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

Cases filed
Cases 81 - 90 of 828
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
v. Solid Wireless, Inc. et al
as 1:2019cv20844
Defendant: Solid Wireless, Inc. and Department of Homeland Security (DHS)
Cause Of Action: 18 U.S.C. § 3114
Solid Wireless, Inc. v. United States Department of Homeland Security
as 1:2019cv20845
Defendant: Department of Homeland Security (DHS) and United States Department of Homeland Security
Plaintiff: Solid Wireless, Inc.
Cause Of Action: 18 U.S.C. § 3114
United States of America
as 1:2019mc20337
In Re: $805,095.20
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019mc80059
Defendant: 100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019cv80059
Defendant: 100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983

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