US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 91 - 100 of 591
UNITED STATES OF AMERICA v. 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
as 1:2019cv24341
Defendant:
1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1984 Cessna 550 Citation II Jet Aircraft with Serial No. S550-0020 and Registration No. YV3325
as 0:2019cv62616
Defendant:
1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant:
REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Green et al
as 1:2019cv24026
Defendant:
Jacqueline D. Green and Bert Green
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
UNITED STATES OF AMERICA v. ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710 et al
as 1:2019cv23900
Defendant:
ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412, ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710, ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Cerejo
as 0:2019cv62268
Defendant:
Emilio Mendes Dias Cerejo
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One ASUS Laptop Computer S/N C2N0AS407004088
as 1:2019cv23486
Defendant:
ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Gregory Chandler, Jr.
Cause Of Action: 49 U.S.C. § 0781
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff:
Bizav Aircraft Management, LLC
Defendant:
Director Andrea Gacki and Secretary Steven Mnuchin
Cause Of Action: 21 U.S.C. § 881
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant:
Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff:
Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America
as 1:2019mc23421
In Re:
110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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