Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 455
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America, U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
In Re: Eighty-Nine Russian Manufactured VEPR-Type Semiautomatic Rifles
as 0:2017mc61335
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: Seizure of $166,400.00 In U.S. Currency
as 1:2017mc22156
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
as 0:2017cv61119
Plaintiff: United States Of America
Defendant: One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
Cause Of Action: Racketeering (RICO) Act
United States of America
as 1:2017mc22013
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: Administrative Procedure Act
United States of America vs. Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
as 0:2017mc60852
Plaintiff: United States of America
Defendant: Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $449,805 in U.S. Currency
as 1:2017mc20279
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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