Forfeiture / Penalty Cases filed in Florida
Cases 1 - 10 of 18
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re: One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al We have downloadable decisions or orders for this case
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
USA v. One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equipment
as 0:2019cv61942
Plaintiff: USA
Defendant: One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi
Claimant: Eva De Shipping LLC
Cause Of Action: 19 U.S.C. § 1305
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff: United States Of America
Defendant: One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: 49 U.S.C. § 0781
United States of America v. ONE SEA FOX VESSEL REGISTERED AS FL 0234 MV and INVENTORY
as 1:2014cv21438
Plaintiff: United States of America
Defendant: ONE SEA FOX VESSEL REGISTERED AS FL 0234 MV and INVENTORY
Cause Of Action: 49 U.S.C. § 0781
United States of America v. One 32' Proline Vessel Registered As FL 3540 LL with Inventory
as 1:2012cv23841
Plaintiff: United States of America
Defendant: One 32' Proline Vessel Registered As FL 3540 LL with Inventory
Cause Of Action: 49 U.S.C. § 0781
United States of America v. One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
as 1:2012cv21004
Plaintiff: United States of America
Defendant: One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
as 1:2011cv24655
Plaintiff: United States of America
Defendant: ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
Claimant: Gustavo Prieto
Cause Of Action: 49 U.S.C. § 0781
United States of America v. ONE 38' JUPITER VESSEL REGISTERED AS 1212820 AND INVENTORY
as 1:2010cv22305
Plaintiff: United States of America
Defendant: ONE 38' JUPITER VESSEL REGISTERED AS 1212820 AND INVENTORY
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI) et al
as 3:2010cv00463
Plaintiff: United States of America
Defendant: $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Representing the Contents of Bank of America Account No. 898033718267, in the Name of Lydia I. Cladek and Heather I. Saafeld and others
Cause Of Action: 18 U.S.C. § 983

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