Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,561
United States of America v. Reynoso
as 0:2019mc61846
Defendant: $30,000.00 in U.S. Currency, Walter A. Reynoso
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $16,840.00 IN UNITED STATES CURRENCY
as 1:2019cv00119
Defendant: $16,840.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1 PIT BULL-TYPE DOG
as 4:2019cv00274
Defendant: 1 PIT BULL-TYPE DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Agricultural Commodities Act
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant: One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
Scott v. Natter We have downloadable decisions or orders for this case
as 1:2019cv22213
Defendant: Earl Natter
Plaintiff: Robert Lee Scott, Jr
Cause Of Action: Federal Question
United States of America v. EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
as 0:2019cv61337
Defendant: EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant: Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant: Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America, in rem
as 9:2019cv80682
Plaintiff: United States of America, in rem
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant: $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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