US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 21 - 30 of 251
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff:
USA
Defendant:
1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA et al
as 9:2018cv80695
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA and $410,469.00 US currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) and THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff:
United States Of America
Defendant:
$18,443.00 In United States Currency
Cause Of Action: 31 U.S.C. § 5316
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff:
United States of America
Defendant:
One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $12,686 in United States Currency et al
as 1:2017cv23369
Plaintiff:
United States Of America
Defendant:
$12,686 in United States Currency and Three Pistols
Cause Of Action: 21 U.S.C. § 0881
In Re: $31,800.00 in U.S. Currency Seized from Kwesi Walker on February 6, 2017
as 0:2017mc61126
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff:
United States of America
Defendant:
18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of Plus International Bank, Account Number 1006188 and Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff:
United States Of America
Defendant:
FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
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