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 0:2020mc60222
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)
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America and U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
United States of America v. $32,038.00 in U.S. Currency seized on July 25, 2013
as 1:2016cv21111
Plaintiff: United States of America
Defendant: $32,038.00 in U.S. Currency seized on July 25, 2013
Cause Of Action: Forfeiture
United States Of America v. $630,750.00 In U.S. Currency We have downloadable decisions or orders for this case
as 0:2015cv61939
Plaintiff: United States Of America
Defendant: $630,750.00 In U.S. Currency
Claimant: Carlos Becerra
Cause Of Action: Forfeiture
United States of America v. $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 1:2013cv21831
Plaintiff: United States of America
Defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Counter_claimant: Hilda Chaves Echeverria
Claimant: Hilda Chaves Echeverria
Counter_defendant: $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Cause Of Action: Forfeiture

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