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

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Cases filed
Cases 11 - 20 of 546
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
United States of America v. $21,034.55 in U.S. Currency et al
as 1:2021mc21971
Defendant: $72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021mc21914
Defendant: In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021cv21914
Defendant: In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021cv21915
Defendant: In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021mc21915
Defendant: In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
as 2:2021cv14210
Defendant: MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $499,880.00 IN U.S. CURRENCY
as 0:2021mc60850
Defendant: $499,880.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: $80,763.00 in U.S. Currency
as 1:2021mc20982
In Re: $80,763.00 in U.S. Currency
Claimant: Lucie Andras
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al We have downloadable decisions or orders for this case
as 1:2021cv20614
Defendant: APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff: United States of America
Claimant: Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781

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