US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 81 - 90 of 591
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re:
One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
In re: $74,205.00 in U.S. Currency
as 0:2020mc60222
In Re:
$74,205.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
In re: $74,205.00 in U.S. Currency
as 1:2020mc20458
Defendant:
In re: $74,205.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
as 0:2020cv60037
Plaintiff:
USA
Defendant:
Ten Thousand, Forty Seven (10,047) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
as 1:2020cv20068
Defendant:
Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
as 0:2020cv60024
Plaintiff:
USA
Defendant:
Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
USA v. Two Thousand, Five Hundred (2,500) Kilograms of Kratom
as 0:2020cv60025
Plaintiff:
USA
Defendant:
Two Thousand, Five Hundred (2,500) Kilograms of Kratom
Cause Of Action: 28 U.S.C. § 1345
USA v. ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
as 0:2019mc62825
Plaintiff:
USA
Defendant:
ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
Cause Of Action: 18 U.S.C. § 0983
In re: 1973 Cessna 172 M
as 1:2019mc24625
In Re:
1973 CESSNA
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. Kronowitz
as 0:2019cv62648
Defendant:
Kenneth G. Kronowitz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
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