Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 807
Chalas-Santana v. United States of America
as 7:2018cv00130
Plaintiff: Santo Virgilio Chalas-Santana
Defendant: United States of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant: $4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
as 4:2018cv01215
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
Claimant: Adetokunbo S Wahab
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $15,000.00 in U.S. Currency
as 4:2018cv00936
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Taurus PT-140 Pistol
as 4:2018cv00880
Plaintiff: UNITED STATES OF AMERICA
Defendant: Taurus PT-140 Pistol
Cause Of Action: Forfeiture in Rem
USA v. ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
as 5:2018cv00035
Plaintiff: USA
Defendant: ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
Cause Of Action: Forfeiture in Rem
United States Of America v. Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
as 2:2018cv00069
Plaintiff: United States Of America
Defendant: Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
Cause Of Action: Forfeiture in Rem
United States of America v. Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
as 2:2018cv00066
Defendant: Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
Plaintiff: United States Of America
Cause Of Action: Forfeiture in Rem
United States Of America v. Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
as 2:2018cv00068
Plaintiff: United States Of America
Defendant: Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
Cause Of Action: Forfeiture in Rem
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
as 2:2018cv00067
Plaintiff: United States of America
Defendant: Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant: Claimant Century 23B, LLC , FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: Forfeiture in Rem

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