Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 1,028
United States Of America vs Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account
as 1:2020cv24487
Defendant: Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al
Plaintiff: United States Of America
Claimant: KRONOS ENTERPRISES CORPORATION, Natalino D'Amato and Leo D'Amato Buonsenno
Cause Of Action: Property forfeiture from criminal acts
United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas)
as 1:2020cv24379
Plaintiff: The United States of America and United States Of America
Defendant: The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc. and The Contents of Account Number 1374520 at Butterfield Bank (BAHAMAS)
Cause Of Action: Property forfeiture from criminal acts
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff: Ramona Fobbs
Defendant: Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: Petition for Removal
S & B BLESSING LLC v. Morgan et al
as 1:2020cv24154
Plaintiff: S & B BLESSING LLC
Defendant: Acting Commissioner Mark A. Morgan, US CUSTOMS AND BORDER PROTECTION and Mark A. Morgan
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
as 9:2020mc81781
Defendant: ASSORTED ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
as 3:2020cv01119
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060 and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Live Oak, Suwannee County, FL 32060
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Shiffman
as 6:2020cv01747
Defendant: Lillian Shiffman
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $420,000.00
as 3:2020cv00917
Defendant: $420,000.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant: ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff: United States Of America
Claimant: Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant: REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff: UNITED STATES OF AMERICA
Claimant: Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: Property forfeiture from criminal acts

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