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

Cases filed
Cases 61 - 70 of 828
In re: 1973 Cessna 172 M
as 1:2019mc24625
In Re: 1973 CESSNA
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. Kronowitz We have downloadable decisions or orders for this case
as 0:2019cv62648
Defendant: Kenneth G. Kronowitz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
as 1:2019cv24341
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1984 Cessna 550 Citation II Jet Aircraft with Serial No. S550-0020 and Registration No. YV3325
as 0:2019cv62616
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al We have downloadable decisions or orders for this case
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Green et al
as 1:2019cv24026
Defendant: Jacqueline D. Green and Bert Green
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5313
UNITED STATES OF AMERICA v. ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710 et al
as 1:2019cv23900
Defendant: ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412, ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710, ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Cerejo
as 0:2019cv62268
Defendant: Emilio Mendes Dias Cerejo
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff: USA
Defendant: Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: 18 U.S.C. § 0983
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re: $33,794 in US Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983

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