Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 773
United States of America v. $284,535.00 in US Currency
as 9:2019cv80019
Defendant: $284,535.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
United States of America v. Doron et al
as 1:2018cv24492
Defendant: Harold Kramer, Jane Doe, John Doe and others
Plaintiff: United States of America
Cause Of Action: Federal Question
United States of America v. Dadurain We have downloadable decisions or orders for this case
as 9:2018cv81276
Defendant: Daniela Dadurain, Daniela Dadurian
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. Schwarzbaum We have downloadable decisions or orders for this case
as 9:2018cv81147
Defendant: Isac Schwarzbaum
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
USA v. $56,018.00
as 0:2018cv62195
Plaintiff: USA
Defendant: $56,018.00
Cause Of Action: Property forfeiture from criminal acts
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant: Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
as 1:2018mc23763
Defendant: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018, IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. Cobra Enterprises, Inc.
as 0:2018mc61994
Defendant: Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018
Plaintiff: USA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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