District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,508
United States of America v. Net One International, Inc.
as 6:2018cv01346
Plaintiff: United States of America
Defendant: Net One International, Inc.
Cause Of Action: Federal Communications Act
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: Forfeiture Property - Aircraft
United States of America v. $ 1,900,000.00
as 8:2018cv01848
Plaintiff: United States of America
Defendant: $ 1,900,000.00
Cause Of Action: Forfeiture Property-Drugs
v. UNITED STATES OF AMERICA et al
as 1:2018cv22975
UNITED STATES OF AMERICA v. ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
as 1:2018cv22976
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
Cause Of Action: Forfeiture
In re: 1981 Cessna T210N Fixed-Wing Aircraft
as 1:2018mc22872
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $3,000.00 IN UNITED STATES CURRENCY
as 5:2018cv00163
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,540.00 in United States Currency
as 3:2018cv00714
Plaintiff: United States of America
Defendant: $54,540.00 in United States Currency
Claimant: Bernardo Fernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Maserati, VIN #ZAM57RTA9F1152142
as 6:2018cv00842
Plaintiff: United States of America
Defendant: 2015 Maserati, VIN #ZAM57RTA9F1152142
Cause Of Action: Forfeiture Property-Drugs

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