Florida Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,761
United States of America v. IN RE: NORTH AMERICAN ARMS MINI SHADOW REVOLVER CAL:22
as 2:2024mc14075
Not Yet Classified: North American Arms Mini Shadown Revolver Cal:22
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff: United States of America
Defendant: In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
as 1:2024cv20687
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff: United States of America
Defendant: ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 9:2024cv80115
Plaintiff: United States Of America
Defendant: Approximately $131,902.64 in U.S. Currency and Approximately $135,809.51 in U.S. Currency
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Car Cave LLC v. United States of America et al
as 3:2024cv00001
Plaintiff: Car Cave LLC
Defendant: United States, Customs and Border Protection, United States of America and others
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff: United States of America
Defendant: APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party: Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff: United States of America
Defendant: ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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