Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 731
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
United States of America v. Dadurain
as 9:2018cv81276
Defendant: Daniela Dadurain
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
USA v. $56,018.00
as 0:2018cv62195
Plaintiff: USA
Defendant: $56,018.00
Cause Of Action: Property forfeiture from criminal acts
United States of America v. IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
as 1:2018mc23763
Defendant: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018, IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant: Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Schwarzbaum
as 9:2018cv81147
Defendant: Isac Schwarzbaum
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
USA v. Cobra Enterprises, Inc.
as 0:2018mc61994
Defendant: Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018
Plaintiff: USA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff: USA
Defendant: 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
as 1:2018mc23136
Defendant: Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?