Other Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 40
In re: $74,205.00 in U.S. Currency
as 1:2020mc20458
Defendant: In re: $74,205.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
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: Property forfeiture from criminal acts
Eva De Shipping LLC v. U.S. Customs and Border Protection (CBP) et al
as 1:2019cv21394
Plaintiff: Eva De Shipping LLC
Defendant: U.S. Customs and Border Protection (CBP) and Kevin McAleenan
Cause Of Action: Federal Question
USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
as 1:2018mc24769
Plaintiff: USA
Defendant: $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant: Carlos E Heras and Maramotors Auto Sales
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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 and 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
United States of America v. Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
as 1:2018mc23136
Defendant: Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $83,870.00 In U.S. Currency et al
as 9:2011cv80383
Plaintiff: United States of America
Defendant: $83,870.00 In U.S. Currency, $85.00 In U.S. Currency, $102,980.72 In U.S. Currency and others
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. $36,393.36 In U.S. Currency From TD Bank et al
as 9:2009cv81162
Plaintiff: United States of America
Defendant: $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank and others
Cause Of Action: Petition for Return of Property
United States of America v. One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD
as 1:2007cv23326
Plaintiff: United States of America
Defendant: One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD
Cause Of Action: Property forfeiture from criminal acts
Univisa Casa De Cambios v. United States of America et al
as 1:2007cv23178
Plaintiff: Univisa Casa De Cambios
Defendant: United States of America and U.S. Drug Enforcement Administration
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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