Florida Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,757
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 9:2024cv80115
Plaintiff: United States Of America
Defendant: Approximately $131,902.64 in U.S. Currency and Approximately $135,809.51 in U.S. Currency
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Car Cave LLC v. United States of America et al
as 3:2024cv00001
Plaintiff: Car Cave LLC
Defendant: United States and Customs and Border Protection
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff: United States of America
Defendant: APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party: Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff: United States of America
Defendant: ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Osteicoechea
as 1:2023cv23568
Plaintiff: United States of America
Defendant: Dante Osteicoechea
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States of America v. Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
as 1:2023cv23288
Plaintiff: United States of America
Defendant: Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
Claimant: Antonio Abreu, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v.IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642) et al
as 1:2023mc23295
Defendant: United States of America, NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY and IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642)
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $21,248,434.25 in U.S. Currency
as 1:2023cv22987
Plaintiff: United States of America
Defendant: $21,248,434.25 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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