Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,573
United States Of America v. Cerejo
as 0:2019cv62268
Defendant: Emilio Mendes Dias Cerejo
Plaintiff: United States Of America
Cause Of Action: Recovery of Debt to US
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff: USA
Defendant: Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re: $33,794 in US Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. 7 PIT BULL-TYPE DOGS
as 3:2019cv03355
Defendant: 7 PIT BULL-TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
as 1:2019cv23486
Defendant: ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $30,146.00 IN UNITED STATES CURRENCY
as 1:2019cv00163
Defendant: $30,146.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant: Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff: Bizav Aircraft Management, LLC
Cause Of Action: Forfeiture Property - Aircraft
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff: Bizav Aircraft Management, LLC
Defendant: Director Andrea Gacki, Secretary Steven Mnuchin
Cause Of Action: Forfeiture Property - Aircraft
United States of America
as 1:2019mc23421
In Re: 110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant: $50,830 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft

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