Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 466
United States of America v. One Mossberg 12 Gauge Shotgun
as 2:2016cv14028
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One Mossberg 12 Gauge Shotgun
as 2:2016mc14029
Plaintiff: United States of America
Defendant: One Mossberg 12 Gauge Shotgun
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $23,300.00 SEIZED BY DEA
as 0:2015cv62640
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: 23,300.00 Seized by DEA on 8/21/2015 from Gregory Warren at the Fort Lauderdale Airport
as 0:2015mc62641
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One Ruger SR 45 Pistol, Caliber 45 Auto, Serial Number 380-33751, Two Magazines with 16 Rounds in Totall, Seized from Cutris Woolen
as 9:2015cv81717
Plaintiff: United States of America
Defendant: One Ruger SR 45 Pistol, Caliber 45 Auto, Serial Number 380-33751, Two Magazines with 16 Rounds in Totall, Seized from Cutris Woolen
Cause Of Action: Property forfeiture from criminal acts
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)

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