District of Florida Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,463
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America, U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
United States of America v. Approximately $81,094.29
as 8:2017cv01905
Plaintiff: United States of America
Defendant: Approximately $81,094.29
Cause Of Action: Forfeiture Property-Drugs
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Onda Mexicana Radio Group, Inc.
as 6:2017cv01376
Plaintiff: United States of America
Defendant: Onda Mexicana Radio Group, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. Eleven Firearms
as 8:2017cv01791
Plaintiff: United States of America
Defendant: Eleven Firearms
Cause Of Action: Civil Forfeiture Proceedings
In Re: Eighty-Nine Russian Manufactured VEPR-Type Semiautomatic Rifles
as 0:2017mc61335
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al
as 2:2017cv00365
Plaintiff: United States of America
Defendant: Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund, Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Cause Of Action: Civil Forfeiture Proceedings
In Re: Seizure of $166,400.00 In U.S. Currency
as 1:2017mc22156
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: $31,800.00 in U.S. Currency Seized from Kwesi Walker on February 6, 2017
as 0:2017mc61126
Plaintiff: USA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
as 0:2017cv61119
Plaintiff: United States Of America
Defendant: One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
Cause Of Action: Racketeering (RICO) Act

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