Florida Forfeiture / Penalty Cases

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Cases filed
Cases 41 - 50 of 1,028
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al We have downloadable decisions or orders for this case
as 1:2021cv20614
Defendant: APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff: United States of America
Claimant: Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. ยง 0781
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
as 1:2021cv20293
Defendant: MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
as 1:2021cv20029
Defendant: Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
as 6:2020cv02306
Defendant: Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al We have downloadable decisions or orders for this case
as 6:2020cv02269
Defendant: Approximately $1,850,165.00 Seized from Bank of America, Approximately $5,698,846.38 Seized from Bank of America and Approximately $868,250.00 Seized from First American Trust FSB
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403) We have downloadable decisions or orders for this case
as 1:2020mc25017
Defendant: U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant: Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 9:2020cv82138
Defendant: TWENTY-ONE THOUSAND FOUR HUNDRED DOLLARS ($21,400.00) IN UNITED STATES CURRENCY
Plaintiff: United States Of America
Cause Of Action: Forfeiture
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 0:2020cv62407
Defendant: Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture
United States Of America v. Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
as 0:2020cv62406
Defendant: Twenty-One Thousand Four Hundred Dollars ($21,400.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture

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