Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 463
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff: United States of America
Defendant: $174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793, $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant: ALB Electronics Corp , Ariel Labrada
Cause Of Action: Property forfeiture from criminal acts
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2016cv25324
Plaintiff: Pacific Solar Energy, SA de CV
Defendant: United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: Forfeiture
United States Of America v. ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
as 0:2016cv62537
Plaintiff: United States Of America
Defendant: ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff: United States of America
Defendant: Austro Construction, Inc.
Cause Of Action: Federal Question
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff: USA
Defendant: One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant: Jimmy L. Cooper
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff: United States Of America
Defendant: One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: Forfeiture
United States of America v. Parcel Control Number 4841-1110-0910
as 0:2016cv61250
Defendant: Parcel Control Number 4841-1110-0910
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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