Florida Forfeiture / Penalty Cases

Cases filed
Cases 71 - 80 of 1,585
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant: $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
as 1:2018mc23763
Defendant: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018, IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant: Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $83,620.00 IN UNITED STATES CURRENCY
as 1:2018cv00164
Defendant: $83,620.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Schwarzbaum We have downloadable decisions or orders for this case
as 9:2018cv81147
Defendant: Isac Schwarzbaum
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. Approximately $61,455 in United States Currency
as 6:2018cv01396
Defendant: Approximately $61,455 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Cobra Enterprises, Inc.
as 0:2018mc61994
Defendant: Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018
Plaintiff: USA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Net One International, Inc. We have downloadable decisions or orders for this case
as 6:2018cv01346
Defendant: Net One International, Inc.
Plaintiff: United States of America
Cause Of Action: Federal Communications Act
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff: USA
Defendant: 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
as 1:2018mc23136
Defendant: Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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