US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 111 - 120 of 864
USA v. One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equipment
as 0:2019cv61942
Plaintiff:
USA
Defendant:
One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi
Claimant:
Eva De Shipping LLC
Cause Of Action: 19 U.S.C. § 1305
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant:
$30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff:
United States of America
In Re:
$30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant:
One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America v. EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
as 0:2019cv61337
Defendant:
EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant:
Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency and $43,357.00 in U.S. Currency
Plaintiff:
United States and United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America, in rem
as 9:2019cv80682
Plaintiff:
United States of America, in rem
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
Eva De Shipping LLC v. U.S. Customs and Border Protection (CBP) et al
as 1:2019cv21394
Plaintiff:
Eva De Shipping LLC
Defendant:
U.S. Customs and Border Protection (CBP) and Kevin McAleenan
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019mc21368
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
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