Forfeiture / Penalty Cases filed in Florida
UNITED STATES OF AMERICA v. 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
as 1:2019cv24341
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1984 Cessna 550 Citation II Jet Aircraft with Serial No. S550-0020 and Registration No. YV3325
as 0:2019cv62616
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant: One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
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

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