Florida Forfeiture / Penalty Cases
Cases 1 - 10 of 1,105
United States of America v. All Florida Custom Homes By John Raymer, Inc
as 3:2025cv00033
Plaintiff:
United States of America
Defendant:
All Florida Custom Homes By John Raymer, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Steve Harper Painting, Inc
as 6:2024cv02269
Defendant:
Steve Harper Painting, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In Re: $2,602.00 US Currency et al
as 1:2024mc24329
Unknown:
$2,602.00 U.S. CURRENCY, 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324, $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Morca Construction Services, Inc.
as 2:2024cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Morca Construction Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2020 GMC Sierra 3500 HD, et al
as 2:2024cv00803
Plaintiff:
United States of America
Defendant:
2020 GMC Sierra 3500 HD and 2018 Jaguar F-PACE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
as 1:2024mc23038
Defendant:
IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. All Assets Listed in Attachment A
as 0:2024cv61386
Defendant:
All Assets Listed in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Assets Listed in Attachment A
as 1:2024cv22934
Plaintiff:
United States of America
Defendant:
All Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. IN RE: $109,950 IN U.S. CURRENCY
as 1:2024mc22916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: 109,950 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. $300,000 in U.S. currency, et al.
as 1:2024mc22804
Plaintiff:
United States of America
Defendant:
$300,000 in U.S. currency, et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
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