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

Cases filed
Cases 71 - 80 of 828
United States of America v. One ASUS Laptop Computer S/N C2N0AS407004088
as 1:2019cv23486
Defendant: ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff: UNITED STATES OF AMERICA
Claimant: Gregory Chandler, Jr.
Cause Of Action: 49 U.S.C. § 0781
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff: Bizav Aircraft Management, LLC
Defendant: Director Andrea Gacki and Secretary Steven Mnuchin
Cause Of Action: 21 U.S.C. § 881
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant: Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff: Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America
as 1:2019mc23421
In Re: 110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
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 We have downloadable decisions or orders for this case
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

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