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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 245
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. 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
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re: $33,794 in US Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff: USA
Defendant: Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant: $30,000.00 in U.S. Currency, Walter A. Reynoso
Plaintiff: United States of America
In Re: $30,000 in U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant: Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency, $43,357.00 in U.S. Currency
Plaintiff: United States, United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant: $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant: Kimberly Thwing
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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