District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,441
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff: UNITED STATES OF AMERICA
Defendant: $265,204 in US Currency Seized from Two Large Shopping Bags
Cause Of Action: Forfeiture - currency reporting violation
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
United States of America v. $70,980.00 in U.S. Currency
as 6:2017cv00037
Plaintiff: United States of America
Defendant: $70,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff: United States of America
Defendant: $174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793, $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Cause Of Action: Property forfeiture from criminal acts
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: Forfeiture
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of Plus International Bank, Account Number 1006188, Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 8 Firearms
as 3:2016cv01429
Plaintiff: United States of America
Defendant: 8 Firearms
Cause Of Action: Complaint for Forfeiture
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff: United States Of America
Defendant: FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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