Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Stone v. United States of America
as 9:2011cv80211
Plaintiff: Gerald Stone
Defendant: United States of America
Mediator: Charles H. Damsel, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff: United States of America
Petitioner: D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant: Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant: VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. One 1981 British Aerospace H-S 125-700A Aircraft
as 1:2008cv21871
Plaintiff: United States of America
Defendant: One 1981 British Aerospace H-S 125-700A Aircraft
Cause Of Action: 49 U.S.C. § 0781 Forfeiture

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