Southern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 231
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. 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA et al
as 9:2018cv80695
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA, $410,469.00 US currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00), THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff: United States Of America
Defendant: $18,443.00 In United States Currency
Cause Of Action: Forfeiture - currency reporting violation
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
United States Of America v. $12,686 in United States Currency et al
as 1:2017cv23369
Plaintiff: United States Of America
Defendant: $12,686 in United States Currency, Three Pistols
Cause Of Action: Forfeiture Property-Drugs
In Re: $31,800.00 in U.S. Currency Seized from Kwesi Walker on February 6, 2017
as 0:2017mc61126
Plaintiff: USA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff: United States of America
Defendant: 18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of Plus International Bank, Account Number 1006188, Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff: United States Of America
Defendant: FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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?