Southern District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 700
In Re: Seizure of $166,400.00 In U.S. Currency
as 1:2017mc22156
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: $31,800.00 in U.S. Currency Seized from Kwesi Walker on February 6, 2017
as 0:2017mc61126
Plaintiff: USA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America
as 1:2017mc22013
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: Administrative Procedure Act
United States of America vs. Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
as 0:2017mc60852
Plaintiff: United States of America
Defendant: Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff: United States of America
Defendant: 18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: Forfeiture Property-Drugs
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: Property forfeiture from criminal acts

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