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

Cases filed
Cases 101 - 110 of 829
United States of America v. Dadurain We have downloadable decisions or orders for this case
as 9:2018cv81276
Defendant: Daniela Dadurain and Daniela Dadurian
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5313
USA v. $56,018.00
as 0:2018cv62195
Plaintiff: USA
Defendant: $56,018.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
as 1:2018mc23763
Defendant: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018 and IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant: Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 0781
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2018cv81147
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 5316
USA v. Cobra Enterprises, Inc.
as 0:2018mc61994
Defendant: Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0983
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff: USA
Defendant: 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
as 1:2018mc23136
Defendant: Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
v. UNITED STATES OF AMERICA et al
as 1:2018cv22975
United States of America v. Assets Described and Listed in Attachment A.
as 1:2018cv22976
Defendant: ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
Plaintiff: UNITED STATES OF AMERICA
Claimant: Bella Worldwide Corporation, Armando Falcon and Capital International Financial, Inc.
Cause Of Action: 49 U.S.C. § 0781

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