Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 461
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff: Thomas E. Perez
Defendant: Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: Occupational Safety/Health
United States of America v. 23,000.00 In U.S. Currency
as 0:2015mc62457
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431 et al
as 0:2015cv62265
Plaintiff: United States of America
Defendant: 4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431, 3981 Troon Circle, Broomfield, Colorado, 80023
Cause Of Action: Forfeiture Property-Drugs
United States of Ameria v. $27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
as 0:2015cv62148
Plaintiff: United States of America
Defendant: $27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. $9,000.00 In United States Currency from Lazaro Armando Cordovi and $7,964.00 In United States Currency from Javier Roque Padron
as 0:2015mc62108
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. $630,750.00 In U.S. Currency We have downloadable decisions or orders for this case
as 0:2015cv61939
Plaintiff: United States Of America
Defendant: $630,750.00 In U.S. Currency
Claimant: Carlos Becerra
Cause Of Action: Forfeiture
United States Of America v. $630,750.00 In U.S. Currency
as 1:2015cv23453
In Re: $77,400.00 in U.S. Currency
as 0:2015mc61409
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. Blue-Sky International Trading, Incorporated
as 1:2015cv22432
Plaintiff: United States Of America
Defendant: Blue-Sky International Trading, Incorporated
Cause Of Action: USA Plaintiff
United States Of America v.Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency et al.
as 0:2015cv61345
Plaintiff: United States Of America
Defendant: Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency, Twenty Thousand Dollars ($20,000.00) In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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