Florida Forfeiture / Penalty Cases
Cases 1 - 10 of 1,840
Pherai-Bogeajis v. United States of America
as 6:2026cv01797
Plaintiff:
George Andrew Pherai-Bogeajis
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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
United States of America v. Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
as 6:2026cv01604
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $695,515.02 in U.S. Currency
as 1:2026cv24329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$695,515.02 in U.S. Currency
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $683,428.55 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 898149728028 AT BANK OF AMERICA IN THE NAME OF MEDMED 137, INC.
as 1:2026cv24342
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $683,428.55 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 898149728028 AT BANK OF AMERICA IN THE NAME OF MEDMED 137, INC.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States Of America v. APPROXIMATELY $4,224,384.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 898156223325 AT BANK OF AMERICA N.A. IN THE NAME OF THERON MEDICAL CENTER LLC.
as 1:2026cv24328
Plaintiff:
United States Of America
Defendant:
APPROXIMATELY $4,224,384.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 898156223325 AT BANK OF AMERICA N.A. IN THE NAME OF THERON MEDICAL CENTER LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $793,369.68 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 000000772419597 AT JP MORGAN CHASE BANK, N.A. IN THE NAME OF MIAMI SPECIAL CARE, INC.; et al
as 1:2026cv24345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $793,369.68 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 000000772419597 AT JP MORGAN CHASE BANK, N.A. IN THE NAME OF MIAMI SPECIAL CARE, INC.; et al
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. APPROXIMATELY $877,036.72 (US) FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 229057932478 HELD AT BANK OF AMERICA, N.A., IN THE NAME OF PRONTO MEDICAL CENTER CORP SEIZED ON OR ABOUT FEBRUARY 23, 2026, PU
as 1:2026cv24327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $877,036.72 (US) FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 229057932478 HELD AT BANK OF AMERICA, N.A., IN THE NAME OF PRONTO MEDICAL CENTER CORP SEIZED ON OR ABOUT FEBRUARY 23, 2026, PU
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Approximately $960,356.62 in U.S. Currency Seized From JP Morgan Chase Bank Account No. 950128279 in the Name of VCG Best Services, LLC
as 1:2026cv24341
Plaintiff:
united states of america
Defendant:
Approximately $960,356.62 in U.S. Currency Seized From JP Morgan Chase Bank Account No. 950128279 in the Name of VCG Best Services, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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