Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 79
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. SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
as 9:2019cv80018
Defendant: SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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. 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: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $99,100.00 in U.S. Currency, et al
as 0:2011cv61983
Plaintiff: United States of America
Defendant: $99,100.00 in U.S. Currency , 7 One Ounce Suisse Gold Bars , 94 Gold and Silver Coins and others
Claimant: Donald Calvin Schlictmann
Cause Of Action: Forfeiture Property-Drugs
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. $211,500.00 in U.S. Currency
as 0:2013cv62028
Plaintiff: United States of America
Defendant: $211,500 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $119,800.00 in U.S. Currency
as 1:2009cv20323
Plaintiff: United States of America
Defendant: $119,800.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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

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