Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Scott v. Natter We have downloadable decisions or orders for this case
as 1:2019cv22213
Defendant: Earl Natter
Plaintiff: Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
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
Scott et al v. Immigration and Customs Enforcement et al
as 1:2009cv20470
Plaintiff: Robert Lee Scott, Jr. and Keela Renee Awasika
Defendant: Customs and Border Patrol, Earl Natter and Immigration and Customs Enforcement
Cause Of Action: U.S. Government Defendant

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