Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 10,866
Medard, James v. United States of America
as 1:2024cv21945
Plaintiff: James Medard
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Rosado v. United State of America
as 0:2024cv60822
Plaintiff: Oscar Rosado
Defendant: United State of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Sosa et al v. United States Of America et al
as 1:2024cv21878
Plaintiff: Carmenza Rocha Sosa, Gladys Martin and Alba R Martin
Defendant: United States Of America and James B Merry
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Fuentes v. United States of America
as 1:2024cv21868
Petitioner: Teobaldo Fuentes
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff: United States of America
Defendant: APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Irving, Lawrence O. v. United States of America
as 2:2024cv14145
Plaintiff: Lawrence Oliver Irving, II
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
La Belle Distributors, Inc. v. United States Of America
as 1:2024cv21816
Plaintiff: La Belle Distributors, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Gordon v. UNITED STATES OF AMERICA
as 1:2024cv21810
Plaintiff: Mr. Davian Gordon
Defendant: United States Of America d/b/a United States Postal Service
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Mason, Jamare v. United States of America
as 0:2024cv60767
Plaintiff: Jamare Mason
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Camilo Ruiz v. United States of America
as 0:2024cv60773
Plaintiff: Andres Camilo Ruiz
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence

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