US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 41 - 50 of 864
United States of America v. In Re: $194,700.00 in U.S. Currency
as 1:2022mc20492
In Re:
$194,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff:
United States of America
Defendant:
Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. IN RE: $154,798.55 IN U.S. CURRENCY
as 1:2022mc20356
Plaintiff:
United States of America
Defendant:
IN RE: $154,798.55 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff:
United States of America
Defendant:
The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant:
Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Montero v. United States Of America et al
as 1:2022cv20168
Plaintiff:
Guillermo A. Montero
Defendant:
United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Approximately $200,060.00 In Seized U.S. Currency
as 0:2022cv60034
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff:
Oriental Antiques & Coin Inc.
Defendant:
UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
as 2:2021mc14488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
Cause Of Action: 18 U.S.C. § 0983
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