District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,469
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff: United States of America
Defendant: One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: Forfeiture Property - Aircraft
Walteros v. United States of America, Drug Enforcement Administration
as 1:2017cv23641
Plaintiff: Jose Walteros
Defendant: United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
as 8:2017cv02267
Plaintiff: United States of America
Defendant: $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. $12,686 in United States Currency et al
as 1:2017cv23369
Plaintiff: United States Of America
Defendant: $12,686 in United States Currency, Three Pistols
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Plaintiff: United States Of America
Defendant: In Re: Seizue of $74,974.90 in United States Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Forfeiture Property - Real Estate
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America, U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
United States of America v. Approximately $81,094.29
as 8:2017cv01905
Plaintiff: United States of America
Defendant: Approximately $81,094.29
Cause Of Action: Forfeiture Property-Drugs
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Eleven Firearms
as 8:2017cv01791
Plaintiff: United States of America
Defendant: Eleven Firearms
Cause Of Action: Civil Forfeiture Proceedings

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