Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,022
United States Of America v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23228
Plaintiff: United States Of America
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately $4,594,975.15 Seized from Suntrust/Truist
as 6:2021cv01444
Plaintiff: United States of America
Defendant: Approximately $4,594,975.15 Seized from Suntrust/Truist
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff: United States of America
Defendant: Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff: United States of America
Defendant: Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A et al
as 1:2021mc22950
Defendant: United States of America and IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A
Claimant: Ruslan Villalba Garcia
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
as 8:2021cv01864
Plaintiff: United States of America
Defendant: Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Slochowski
as 1:2021cv22596
Plaintiff: United States Of America
Defendant: Avishai Slochowski
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 We have downloadable decisions or orders for this case
as 8:2021cv01621
Plaintiff: United States of America
Defendant: Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
Cause Of Action: 18 U.S.C. § 983
United States of America v. Hadley
as 8:2021cv01357
Defendant: Sali Hadley and Sali Dalton
Plaintiff: United States and United States of America
Cause Of Action: USA Plaintiff
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant: Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings

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