Civil Forfeiture Cases

50 cases
Case Date State Info
In Re: Forfeiture (1) 10 Infiniti Silver Vin Jn 1 Cv 6 Ar 0 Am 453739
2025-10-29 Florida
2025-10-29 Florida
In Re: Forfeiture 18 White Freightliner Box Vin#3 Alacwfc 2 Jdjj 7933
2025-09-25 Florida
2025-09-25 Florida
In Re: Forfeiture $50,488.00 In U.s. Currency
2025-09-19 Florida
2025-09-19 Florida
In Re: Forfeiture In Re: Forfeiture Of: 2003 Volvo Tractor Truck
2025-08-25 Florida
2025-08-25 Florida
In Re: Forfeiture 1 Utility Trailer Of Unknown Make (altered/remove
2025-08-19 Florida
2025-08-19 Florida
In Re: Forfeiture (1) 2017 White F 250 Vin# 1 Ft 8 W 3 Dt 8 Hed 29356
2025-08-19 Florida
2025-08-19 Florida
In Re: Forfeiture $24,960.00 In U.s. Currencyet Al
2025-08-19 Florida
2025-08-19 Florida
In Re: Forfeiture $30,820.00 In U.s. Currency
2025-08-14 Florida
2025-08-14 Florida
In Re: Forfeiture $432,252.00 In U.s. Currencyet Al
2025-08-14 Florida
2025-08-14 Florida
In Re: Forfeiture $100,000.00 In U.s. Currency
2025-08-14 Florida
2025-08-14 Florida
In Re: Forfeiture Int'l Fin. Bank All Funds In Account Xxxxxx 3957 Et Al
2025-08-11 Florida
2025-08-11 Florida
In Re: Forfeiture $216,280.00 In U.s. Currency
2025-08-11 Florida
2025-08-11 Florida
In Re: Forfeiture Citizens Bank Na All Funds In Xxxxxx 9994 Et Al
2025-08-09 Florida
2025-08-09 Florida
In Re: Forfeiture First Bank Florida All Funds In Xxxxx 9420 Et Al
2025-08-09 Florida
2025-08-09 Florida
In Re: Forfeiture Amerant Bank All Funds In Xxxxxx 6606 Et Al
2025-08-09 Florida
2025-08-09 Florida
In Re: Forfeiture $226,220.00 In U.s. Currencyet Al
2025-07-25 Florida
2025-07-25 Florida
In Re: Forfeiture 2024 White Chevrolet 2500 Vin 2 Gc 1 Yle 73 R 1166695 Et Al
2025-07-21 Florida
2025-07-21 Florida
In Re: Forfeiture $10,748.00 In U.s. Currencyet Al
2025-07-18 Florida
2025-07-18 Florida
In Re: Forfeiture $71,982.00 In U.s. Currency
2025-07-17 Florida
2025-07-17 Florida
In Re: Forfeiture $25,923.00 In U.s. Currency
2025-07-14 Florida
2025-07-14 Florida
In Re: Forfeiture $16,899.00 In U.s. Currencyet Al
2025-07-03 Florida
2025-07-03 Florida
In Re: Forfeiture 6,171.00 U S Currency
2025-06-30 Florida
2025-06-30 Florida
In Re: Forfeiture 98 Wh Kenworth Trk Vin# 1 Xkwd 29 X 3 Wr 749748 Et Al
2025-06-26 Florida
2025-06-26 Florida
In Re: Forfeiture $20,797.00 In U.s. Currency
2025-06-26 Florida
2025-06-26 Florida
In Re: Forfeiture $20,065.00 In U.s. Currency
2025-06-25 Florida
2025-06-25 Florida
In Re: Forfeiture 16 Blk Cadillac Escalade Vin#1 Gys 4 Hkj 0 Gr 261520
2025-06-24 Florida
2025-06-24 Florida
In Re: Forfeiture $404,530.00 In U.s. Currencyet Al
2025-06-13 Florida
2025-06-13 Florida
In Re: Forfeiture $8,681.93 In U.s. Currencyet Al
2025-06-09 Florida
2025-06-09 Florida
In Re: Forfeiture 20,470.00 U S Currency
2025-06-06 Florida
2025-06-06 Florida
In Re: Forfeiture $51,813.00 In U.s. Currencyet Al
2025-06-04 Florida
2025-06-04 Florida
In Re: Forfeiture 2019 Jeep Wrangler White Vin# 1 Cahjxfg 0 Kw 524570
2025-06-03 Florida
2025-06-03 Florida
In Re: Forfeiture $54,100.00 In U.s. Currency
2025-05-29 Florida
2025-05-29 Florida
In Re: Forfeiture In Re: Forfeiture Of $10,845.00 In U.s. Currencyet Al
2025-05-22 Florida
2025-05-22 Florida
In Re: Forfeiture 21 Dodge Ram 1500 Trx Vin# 1 C 6 Srfu 91 Mn 764322
2025-05-20 Florida
2025-05-20 Florida
In Re: Forfeiture $164,030.00 In U.s. Currencyet Al
2025-05-19 Florida
2025-05-19 Florida
In Re: Forfeiture $8,081.00 In U.s. Currency
2025-05-01 Florida
2025-05-01 Florida
In Re: Forfeiture 109,071.00 U S Currency
2025-04-30 Florida
2025-04-30 Florida
In Re: Forfeiture 2007 Silver Dodge Truck Vin#1 D 7 Ha 18 K 77 J 626358
2025-04-30 Florida
2025-04-30 Florida
In Re: Forfeiture 2021 Ford F 250 Vin# 1 Ft 8 W 2 Bt 9 Mec 57798 Et Al
2025-04-25 Florida
2025-04-25 Florida
In Re: Forfeiture $63,750.00 In U.s. Currencyet Al
2025-04-25 Florida
2025-04-25 Florida
In Re: Forfeiture 12,385.00 U S Currency
2025-04-24 Florida
2025-04-24 Florida
In Re: Forfeiture 2013 Mack Truck Vin# 1 M 2 Ax 13 C 4 Dm 019558 Et Al
2025-04-24 Florida
2025-04-24 Florida
In Re: Forfeiture $93,351.00 In U.s. Currency
2025-04-14 Florida
2025-04-14 Florida
In Re: Forfeiture 2012 Kenworth Truck Vin: 1 Xkfd 49 X 5 Cj 306281
2025-04-03 Florida
2025-04-03 Florida
In Re: Forfeiture 18,329.00 U S Currency
2025-04-02 Florida
2025-04-02 Florida
In Re: Forfeiture $22,337.00 In U.s. Currency
2025-04-01 Florida
2025-04-01 Florida
In Re: Forfeiture $17,157.00 In U.s. Currency
2025-03-26 Florida
2025-03-26 Florida
Miami Dade County Vs Fabiola Noel
2025-03-25 Florida
2025-03-25 Florida
In Re: Forfeiture 2021 Silver Mercedes Benz G 550 Fl Tag Hwxr 28 Vin W 1 Nyc 6 Bjxmx 370946 Et Al
2025-03-14 Florida
2025-03-14 Florida
In Re: Forfeiture 1) 2011 Kawasaki Z 1000 Vin# Jkazrcd 10 Ba 017244
2025-03-12 Florida
2025-03-12 Florida