Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant: One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
United States of America v. Smith & Wesson 9mm Pistol et al
as 9:2016cv80349
Plaintiff: United States of America
Defendant: Smith & Wesson 9mm Pistol and Springfield Armory .45 Caliber Pistol
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Two (2) Smith & Wesson 9 MM, Semi-Automatic Pistols, and one (1) Hi Point C9, Semi-Automatic Pistol
as 1:2010cv20754
Plaintiff: United States of America
Defendant: Two (2) Smith & Wesson 9 MM, Semi-Automatic Pistols, and one (1) Hi Point C9, Semi-Automatic Pistol
Cause Of Action: 49 U.S.C. § 0781 Forfeiture

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