Florida Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,672
United States of America
as 8:2021cv02413
Plaintiff: United States of America
Defendant: Approximately $1,951,930.94
Cause Of Action: 28 U.S.C. § 1345
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff: United States of America
Defendant: In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant: Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff: United States Of America
Defendant: $499,880.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2021cv02283
Plaintiff: United States of America
Defendant: Assets Identified in Paragraph 1 of the Verified Complaint
Cause Of Action: 18 U.S.C. § 983
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. Marine Sale and Trading, S.A., Inc.
as 1:2021cv23268
Plaintiff: United States Of America
Defendant: Marine Sale and Trading, S.A., Inc.
UNITED STATES OF AMERICA v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23232
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23228
Plaintiff: United States Of America
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff: UNITED STATES OF AMERICA
Defendant: $554,350.79 +/- IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff: United States of America
Defendant: Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: Property forfeiture from criminal acts

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