Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida Before Judge Patricia Seitz
Cases 11 - 20 of 21
United States of America v. Real Property Located At 18162 S.W. 113th Avenue, Miami, Miami-Dade County, Florida
as 1:2009cv21807
Plaintiff: United States of America
Defendant: Real Property Located At 18162 S.W. 113th Avenue, Miami, Miami-Dade County, Florida
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Certain Assets owned in whole or in part by Abraham Rydz
as 1:2008cv23173
Plaintiff: United States of America
Defendant: Certain Assets owned in whole or in part by Abraham Rydz
Cause Of Action: U.S. Government Plaintiff
United States of America v. One(1) 38' Donzi Vessel
as 1:2008cv22767
Plaintiff: United States of America
Defendant: One(1) 38' Donzi Vessel, HIN DNAFA016G506
Cause Of Action: U.S. Government Plaintiff
United States of America v. Proceeds of Crime Transferred to Certain Domestic Financial Accounts
as 1:2008cv22114
Plaintiff: United States of America
Defendant: Proceeds of Crime Transferred to Certain Domestic Financial Accounts
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Lamborghini Murcielago LP 640 We have downloadable decisions or orders for this case
as 1:2008cv21416
Plaintiff: United States of America
Defendant: 2007 Lamborghini Murcielago LP 640
Cause Of Action: Computer Fraud and Abuse Act
United States of America v. One 1987 Intrepid Vessel With Blue Stripe et al
as 1:2008cv21150
Plaintiff: United States of America
Defendant: One 1987 Intrepid Vessel With Blue Stripe and One Boat Trailer
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht
as 1:2007cv23124
Plaintiff: United States of America
Defendant: One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht Hull ID: HATGN709C101Z3344 Bearing Name of "Golf" with 1400HP Caterpillar Twin Engines Model # 3412E
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States v. $119,996.00
as 1:2005cv20907
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
United States v. $15,000.00
as 1:2005cv20069
United States v. Taurus 9mm Handgun
as 1:2004cv22969

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