Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 625
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v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant: U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant: U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff: Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336 et al
as 1:2023mc22046
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336, $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337; and ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734
In Re: $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
as 8:2023cv00385
Plaintiff: United States of America
Defendant: 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $57,020 in United States Currency
as 3:2023cv00181
Plaintiff: United States of America
Defendant: APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $208,740.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2022cv02396
Plaintiff: United States of America
Defendant: Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately $41,805.00 in United States Currency and Assorted Jewelry
as 8:2022cv01883
Plaintiff: United States of America
Defendant: Approximately $41,805.00 in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
as 5:2022cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $49,000 in U.S. Currency
as 6:2022cv00474
Plaintiff: United States of America
Defendant: $49,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,260 in U.S. Currency
as 6:2022cv00434
Plaintiff: United States of America
Defendant: $46,260 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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