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

Cases filed
Cases 1 - 10 of 813
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff: United States of America
Defendant: In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant: Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff: United States Of America
Defendant: $499,880.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. Marine Sale and Trading, S.A., Inc.
as 1:2021cv23268
Plaintiff: United States Of America
Defendant: Marine Sale and Trading, S.A., Inc.
UNITED STATES OF AMERICA v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23232
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23228
Plaintiff: United States Of America
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: Forfeiture
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff: United States of America
Defendant: Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff: United States of America
Defendant: Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: Property forfeiture from criminal acts
United States of America v. IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A et al
as 1:2021mc22950
Defendant: United States of America and IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A
Claimant: Ruslan Villalba Garcia
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. Slochowski
as 1:2021cv22596
Plaintiff: United States Of America
Defendant: Avishai Slochowski
Cause Of Action: 31 U.S.C. § 5313

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