Forfeiture / Penalty Cases filed in Florida
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re: One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al We have downloadable decisions or orders for this case
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
USA v. One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equipment
as 0:2019cv61942
Plaintiff: USA
Defendant: One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi
Claimant: Eva De Shipping LLC
Cause Of Action: 19 U.S.C. § 1305
United States of America v. One 2001 23 Foot Sea Fox 230 Motor Vessel VIN No. LYGHA244J001 with Trailer, License No. 179-NQE et al
as 9:2011cv80046
Plaintiff: United States of America
Defendant: One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One (1) Elephant foot et al
as 1:2011cv20031
Defendant: One (1) Elephant foot, Seven (7) ivory balls, One (1) ivory lamp and others
Plaintiff: United States of America
Claimant: Eduardo Cohen
Cause Of Action: 16 U.S.C. § 1540
UNITED STATES OF AMERICA v. 1985 GULFSTREAM 25 FOOT VESSEL
as 1:2008cv00091
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1985 GULFSTREAM 25 FOOT VESSEL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht
as 1:2007cv23124
Plaintiff: United States of America
Defendant: One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht Hull ID: HATGN709C101Z3344 Bearing Name of "Golf" with 1400HP Caterpillar Twin Engines Model # 3412E
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States of America v. Fifty Foot Vessel (Pontoon Boat) Bearing the Name, "Lady L" with a corresponding Hull Number of TXR00053K304
as 5:2007cv00201
Plaintiff: United States of America
Defendant: Fifty Foot Vessel (Pontoon Boat) Bearing the Name, "Lady L" with a corresponding Hull Number of TXR00053K304
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings

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