U.S. District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 1 - 10 of 607
United States of America v. APPROXIMATELY $869,208.74 IN U.S. CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 857268699 AT JPMORGAN CHASE BANK, NA IN THE NAME OF WELFARE EQUIPMENTS, CORP.
as 1:2025cv21078
Plaintiff:
United States of America
Defendant:
Approximately $869,208.74 in U.S. currency from JPMorgan Chase Bank Account No. 857268699
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Reman LLC v. UNITED STATES OF AMERICA
as 1:2025cv20914
Plaintiff:
Reman LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Approximately $734,341.94 in U.S. Currency (CATS No. 24-FBI-007074) et al
as 1:2025mc20782
Defendant:
United States of America, Approximately $734,341.94 in U.S. Currency (CATS No. 24-FBI-007074), 2023 White Colored Cadillac Escalde SUV, bearing VIN 1GYS4LKL0PR555441 (CATS No. 24-FBI-006744) and others
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Bain v. Morales
as 0:2025cv60258
Plaintiff:
Kevin Bain
Defendant:
Elizabeth Morales
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. et al
as 1:2025cv20309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. and APPROXIMATELY $1,420,036.33 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 6228104995 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Cook v. Biden et al
as 0:2025cv60099
Plaintiff:
Glen R. Cook
Defendant:
Joe Biden, Kamela Harris, Charles Schumer and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In Re: $2,602.00 US Currency et al
as 1:2024mc24329
Unknown:
$2,602.00 U.S. CURRENCY, 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324, $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank and others
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. 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
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