District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,478
United States of America v. Approximately $64,470
as 6:2017cv02042
Plaintiff: United States of America
Defendant: Approximately $64,470
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $131,940.00
as 6:2017cv02043
Plaintiff: United States of America
Defendant: Approximately $131,940.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
as 4:2017cv10088
Plaintiff: United States of America
Defendant: ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture
United States of America v. M/V Fat Crow
as 8:2017cv02507
Plaintiff: United States of America
Defendant: M/V Fat Crow
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seizure of One 1977 Piper PA 31-325 Fixed Wing Aircraft
as 1:2017mc23878
Plaintiff: United States of America
Defendant: Seizure of One 1977 Piper PA 31-325 Fixed Wing Aircraft
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff: United States of America
Defendant: One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: Forfeiture Property - Aircraft
Collins v. United States of America
as 1:2017cv23832
Plaintiff: Jimmy Collins
Defendant: United States of America
Cause Of Action: Forfeiture - currency from criminal acts
Walteros v. United States of America, Drug Enforcement Administration
as 1:2017cv23641
Plaintiff: Jose Walteros
Defendant: United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
as 8:2017cv02267
Plaintiff: United States of America
Defendant: $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: Forfeiture Property - Real Estate

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