Florida Forfeiture / Penalty Cases
Cases 1 - 10 of 1,847
UNITED STATES OF AMERICA v. ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
as 3:2026cv05335
Defendant:
ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
Moore v. Federal Bureau of Investigation
as 0:2026cv62951
Plaintiff:
Kenny Moore
Defendant:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America
as 6:2026cv02243
Plaintiff:
United States of America
Defendant:
Roxana Alejandra Sanchez Torres
Cause Of Action: Civil Miscellaneous Case
Moore v. Federal Bureau of Investigations
as 0:2026cv62694
Plaintiff:
Kenny Moore
Defendant:
Federal Bureau of Investigations
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
House v. Federal Bureau of Investigation
as 1:2026cv26607
Plaintiff:
Keisha House
Defendant:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Approximately $149,100.00 seized from MidFlorida Credit Union Account #129948001 held in the name of Big Valley Grille & Bistro LLC
as 5:2026cv00662
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $149,100.00 seized from MidFlorida Credit Union Account #129948001 held in the name of Big Valley Grille & Bistro LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Dumbadze v. UNITED STATES OF AMERICA et al
as 1:2026cv26038
Plaintiff:
sergi dumbadze
Defendant:
UNITED STATES OF AMERICA and Customs and Border Protection CBP
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. TWO DELUNA LLC
as 3:2026cv04959
Plaintiff:
United States of America
Defendant:
Two Deluna LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. IN RE: $100,000.00 IN U.S. CURRENCY
as 1:2026mc25428
Plaintiff:
United States of America
Defendant:
IN RE: $100,000.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. 37050168860100001945 et al
as 9:2026cv80953
Plaintiff:
United States Of America
Defendant:
37050168860100001945 and 388006925872
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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