Southern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 626
United States of America v. TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
as 1:2015cv21860
Defendant: TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
as 0:2015cv61030
Cause Of Action: Forfeiture - currency reporting violation
In Re: $43,047.00 in U.S. Currency and Fourteen Pieces of Jewlerly Valued at $81,800.00
as 0:2015mc60970
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $43,047.00 In U.S. Currency and Fourteen Pieces of Jewelry valued at $81.800.00 from Pablo Gomez Sanchez
as 0:2015mc60977
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, et al
as 1:2015cv21476
Defendant: ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEAD, MIAMI-DADE COUNTY, FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Real Property
as 9:2015cv80479
Plaintiff: United States of America
Defendant: One Real Property
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
as 0:2015cv60766
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture - currency reporting violation
Gonzalez v. United States Of America
as 1:2015cv21167
Plaintiff: Vladimir Gonzalez
Defendant: United States Of America
Cause Of Action: Forfeiture - currency from criminal acts
United States of America v. 1. $491,905.77 Seized From Holland Dairy, LLC's et al
as 0:2015cv60527
Plaintiff: United States of America
Defendant: 1. $491,905.77 Seized From Holland Dairy, LLC's, 2. $515,000 Seized from Cantera Safco S.A. Corp's, 3. $165,000.00 From Portal Do Boi Represent Acoes and Comercio Inc's
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $12,500.00 In U.S. Currency and Twenty-Five (25) Money Orders in the Amount of $12,500.00 From Michael Diaz
as 0:2015mc60397
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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