Forfeiture / Penalty Cases filed in Florida
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
CCM Cellular Connection of Miami, Inc. v. United States Department of Justice
as 1:2008cv21364
Plaintiff: CCM Cellular Connection of Miami, Inc.
Defendant: United States Department of Justice
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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