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

Cases filed
Cases 1 - 10 of 785
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff: Ramona Fobbs
Defendant: Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: Petition for Removal
S & B BLESSING LLC v. Morgan et al
as 1:2020cv24154
Plaintiff: S & B BLESSING LLC
Defendant: Acting Commissioner Mark A. Morgan, US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
as 9:2020mc81781
Defendant: ASSORTED ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff: JUAN JOSE SANCHEZ MALPICA
Defendant: United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: Injunction
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant: ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff: United States Of America
Claimant: Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant: REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff: UNITED STATES OF AMERICA
Claimant: Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: Property forfeiture from criminal acts
Balsam v. United States of America
as 9:2020cv80958
Plaintiff: Zane Balsam
Defendant: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
as 1:2020cv22427
Defendant: REAL PROPERTY LOCATED AT 900 BISCAYNE BLVD UNIT #6107, MIAMI FL 33132
Plaintiff: United States Of America
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re: One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al We have downloadable decisions or orders for this case
as 0:2020cv60622
Defendant: 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff: United States of America
Claimant: Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: Forfeiture Property - Real Estate

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