Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 477
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
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
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
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)
v. UNITED STATES OF AMERICA et al
as 1:2018cv22975
United States of America v. Assets Described and Listed in Attachment A.
as 1:2018cv22976
Defendant: ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
Plaintiff: UNITED STATES OF AMERICA
Claimant: Bella Worldwide Corporation, Armando Falcon, Capital International Financial, Inc.
Cause Of Action: Forfeiture

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