Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Florida
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff: Larry Dimmitt Cadillac, Inc.
Defendant: United States Secret Service and United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
SLM Frame Corporation, Inc. et al v. United States of America et al
as 3:2007cv00838
Plaintiff: SLM Frame Corporation, Inc. and Simon Loredo Mancilla
Defendant: United States of America and Secretary, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings

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