Middle District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 247
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Forfeiture Property - Real Estate
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Eleven Firearms
as 8:2017cv01791
Plaintiff: United States of America
Defendant: Eleven Firearms
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Onda Mexicana Radio Group, Inc.
as 6:2017cv01376
Plaintiff: United States of America
Defendant: Onda Mexicana Radio Group, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al
as 2:2017cv00365
Plaintiff: United States of America
Defendant: Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund, Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Cause Of Action: Civil Forfeiture Proceedings
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
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
United States of America v. 8 Firearms
as 3:2016cv01429
Plaintiff: United States of America
Defendant: 8 Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: Civil Forfeiture Proceedings

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