Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 511
United States of America v. Kandell
as 1:2017cv01767
Plaintiff: United States of America
Defendant: Theresa G. Kandell
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States Of America v. $7,397.00 in United States Currency et al
as 1:2017cv01166
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff: United States of America
Defendant: $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. Kinray, LLC
as 1:2016cv09767
Plaintiff: United States of America
Defendant: Kinray, LLC
Cause Of Action: Civil Penalty for violation re controlled substance
United States Of America v. Approximately $44,800.00 in United States Currency
as 1:2016cv09035
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,598.00 in United States Currency
as 1:2016cv06877
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Jackowitz et al
as 1:2016cv06039
Plaintiff: United States Of America
Defendant: Richard Jackowitz, IT Connect, Inc.
Cause Of Action: Communications Act of 1934
United States Of America v. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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