Florida Forfeiture / Penalty Cases

Cases filed
Cases 81 - 90 of 1,585
United States of America v. $ 1,900,000.00
as 8:2018cv01848
Defendant: $ 1,900,000.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assets Described and Listed in Attachment A.
as 1:2018cv22976
Defendant: ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
Plaintiff: UNITED STATES OF AMERICA
Claimant: Bella Worldwide Corporation, Armando Falcon, Capital International Financial, Inc.
Cause Of Action: Forfeiture
In re: 1981 Cessna T210N Fixed-Wing Aircraft
as 1:2018mc22872
Defendant: 1981 Cessna T210N Fixed-Wing Aircraft
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $3,000.00 IN UNITED STATES CURRENCY
as 5:2018cv00163
Defendant: $3,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,540.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00714
Plaintiff: United States of America
Defendant: $54,540.00 in United States Currency
Claimant: Bernardo Fernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Maserati, VIN #ZAM57RTA9F1152142 We have downloadable decisions or orders for this case
as 6:2018cv00842
Plaintiff: United States of America
Defendant: 2015 Maserati, VIN #ZAM57RTA9F1152142
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA et al
as 9:2018cv80695
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA, $410,469.00 US currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff: United States of America
Defendant: $51,030.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff: UNITED STATES OF AMERICA
Defendant: THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00), THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: Forfeiture Property-Drugs

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