US District Court for the Southern District of Florida Forfeiture / Penalty Cases
Cases 141 - 150 of 864
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
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
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. 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
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
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