District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,452
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: Administrative Procedure Act
United States of America vs. Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
as 0:2017mc60852
Plaintiff: United States of America
Defendant: Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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: Forfeiture Property-Drugs
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff: Larry Dimmitt Cadillac, Inc.
Defendant: United States Secret Service , United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
United States of America v. 2012 Fisker Karma
as 8:2017cv00327
Plaintiff: United States of America
Defendant: 2012 Fisker Karma
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2017cv00019
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff: United States of America
Defendant: $145,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $449,805 in U.S. Currency
as 1:2017mc20279
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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