District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,537
United States of America
as 1:2019mc20337
In Re: $805,095.20
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $919,251.94 et al
as 8:2019cv00144
Defendant: $919,251.94, 2016 Silver Lexus RC 350, Approximately $809.94
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019mc80059
Defendant: 100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $284,535.00 in US Currency
as 9:2019cv80019
Defendant: $284,535.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
as 9:2019cv80018
Defendant: SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,930.00 IN UNITED STATES CURRENCY
as 3:2018cv02387
Defendant: $3,930.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant: $67,040 in U.S. Currency
Plaintiff: United States of America
Claimant: Shannon Nicole Smith
Cause Of Action: Forfeiture Property-Drugs

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