US District Court for the Southern District of Florida Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 829
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff: United States Of America
Claimant: Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. Manafort
as 9:2022cv80660
Plaintiff: United States Of America
Defendant: Paul J. Manafort, Jr.
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States of America v. IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
as 1:2022mc21293
Plaintiff: United States of America
Defendant: IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $154,798.55 IN U.S. CURRENCY
as 1:2022cv21059
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $154,798.55 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America
as 1:2022mc20527
In Re: 1977 Piper Navajo 31-350, Serlal #31-7752075 (CATS No. 21-DEA-681798)
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: $194,700.00 in U.S. Currency
as 1:2022mc20492
In Re: $194,700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff: United States of America
Defendant: Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. IN RE: $154,798.55 IN U.S. CURRENCY
as 1:2022mc20356
Plaintiff: United States of America
Defendant: IN RE: $154,798.55 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff: United States of America
Defendant: The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant: Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner: Astor Management Services, Inc. and Christopher Campbell
Respondent: United States Of America, United States Secret Service and James M. Murray
Defendant: Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs

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