Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 951
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS, WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. Green et al
as 1:2019cv24026
Defendant: Jacqueline D. Green, Bert Green
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
UNITED STATES OF AMERICA v. ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710 et al
as 1:2019cv23900
Defendant: ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412, ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710, ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
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
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
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
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
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)
USA v. One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equipment
as 0:2019cv61942
Plaintiff: USA
Defendant: One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi
Claimant: Eva De Shipping LLC
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles

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