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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 568
IN RE: APPROXIMATELY $130,000.00 IN U.S. CURRENCY SEIZED FROM PNC BANK ACCOUNT NUMBER 3816488321
as 1:2022mc23853
In Re: Approximately $130,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America
as 1:2022cv23494
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff: United States Of America
Defendant: 16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 16 Firearms Seized On Or About January 27, 2022
as 1:2022cv23497
Plaintiff: United States Of America
Defendant: 16 Firearms Seized On Or About January 27, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Pochteca Materias Primas S.A. de C.V. v. U.S. Customs and Border Protection
as 1:2022cv23470
Defendant: Pochteca Materias Primas S.A. de C.V. and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $321,810.00 In U.S. Currency
as 1:2022mc23249
Plaintiff: United States of America
Defendant: $321,810.00 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. WALKOWITZ
as 1:2022cv22330
Plaintiff: United States Of America
Defendant: HAROLD WALKOWITZ
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff: United States Of America
Defendant: Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re: $200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff: United States Of America
Claimant: Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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