Southern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 347
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. $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. Taurus PT-140 Pistol
as 4:2018cv00880
Plaintiff: UNITED STATES OF AMERICA
Defendant: Taurus PT-140 Pistol
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 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
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. GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
as 4:2018cv00665
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
as 4:2018cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
as 4:2018cv00230
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
Cause Of Action: Forfeiture in Rem

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