Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 524
United States of America v. $453,000,000 in United States Currency
as 1:2018cv01357
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Fridman
as 1:2018cv00855
Defendant: Natalio Fridman
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
Sociedade Saboeira de NaCala v. United States of America
as 1:2017cv09889
Claimant: Sociedade Saboeira de Nacala
Respondent: United States of America
Cause Of Action: Civil Forfeiture
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: Racketeering (RICO) Act
United States Of America v. Berkovic
as 7:2017cv08304
Defendant: Walter Berkovic
Plaintiff: United States Of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States Of America v. $149,949 in United States Currency
as 1:2017cv06617
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,387.00 in United States Currency
as 1:2017cv05399
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Prashker
as 1:2017cv03896
Plaintiff: United States of America
Defendant: Ron E. Prashker
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $449,794.00 in United States Currency
as 1:2017cv03633
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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