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

Cases filed
Cases 1 - 10 of 873
UNITED STATES OF AMERICA v. IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
as 1:2024mc23038
Defendant: IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
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. All Assets Listed in Attachment A
as 0:2024cv61386
Defendant: All Assets Listed in Attachment A
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Assets Listed in Attachment A
as 1:2024cv22934
Plaintiff: United States of America
Defendant: All Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. IN RE: $109,950 IN U.S. CURRENCY
as 1:2024mc22916
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: 109,950 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. $300,000 in U.S. currency, et al.
as 1:2024mc22804
Plaintiff: United States of America
Defendant: $300,000 in U.S. currency, et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Claimant: Channelview Pharmacy
Plaintiff: United States of America
Defendant: Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
as 1:2024mc22030
Unknown: 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
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 $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff: United States of America
Defendant: APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK and APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
La Belle Distributors, Inc. v. United States Of America We have downloadable decisions or orders for this case
as 1:2024cv21816
Plaintiff: La Belle Distributors, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. IN RE: NORTH AMERICAN ARMS MINI SHADOW REVOLVER CAL:22
as 2:2024mc14075
Not Yet Classified: North American Arms Mini Shadown Revolver Cal:22
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?