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

Cases filed
Cases 111 - 120 of 829
In re: 1981 Cessna T210N Fixed-Wing Aircraft
as 1:2018mc22872
Defendant: 1981 Cessna T210N Fixed-Wing Aircraft
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA et al
as 9:2018cv80695
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA and $410,469.00 US currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) and THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. ONE GLOCK MODEL 22 .40 CALIBER PISTOL, SERIAL NO. HES981
as 2:2018cv14162
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK MODEL 22 .40 CALIBER PISTOL, SERIAL NO. HES981
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $90,000.00 in U.S. Currency
as 1:2018mc21099
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
In Re: $ 28,000.00 in US Currency
as 1:2018mc20853
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. One Glock 9MM Pistol Model 19, Serial No. BDBS966 et al
as 9:2018cv80013
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS966, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS960, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BCXD274 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff: United States of America
Defendant: 709 Counterfeit Nissan Auto Parts
Claimant: AMG Trade & Distribution LLC
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff: United States Of America
Defendant: $18,443.00 In United States Currency
Cause Of Action: 31 U.S.C. § 5316

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