Forfeiture Cases

50 cases
Case Date State Info
Gregory Tony, As Sheriff Of Broward County Vs. Manuel Avalos
2026-04-15 Florida
2026-04-15 Florida
In Re: Forfeiture Of: Seizure Of Any And All Funds, Credited To Accounts Held At Wells Fargo Bank, N.a., Account In The Name Of Vang Service Corporation And Account In The Name Of Viliernogueira, Having A Total Amount Of $8,304.94 As Of 02/10/2026. Bank Of America, N.a., Account In The Name Ofvilier Nogueira And In The Name Of Abyes, Llc, Having A Totalamount Of $13,579.87 As Of 02/04/2026/ Accounts Held Inamazon Account X 3705 In The Name Of Adisleysoto/vang S.c. And Account, In The Name Of Abyes/yes.sales, Having A Totalapproximate Amount Of $14,000.00 As Of March 3,2026
2026-03-20 Florida
2026-03-20 Florida
In Re: Forfeiture Of: Twenty Eight Thousand And One Dollar ($28,001.00) In United States Currency
2026-03-10 Florida
2026-03-10 Florida
In Re: Forfeiture Of: Fifteen Thousand Two Hundred Sixty Nine Dollars ($15,269.00) In United States Currency
2026-02-05 Florida
2026-02-05 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Ahmed Larro, Et Al
2026-01-29 Florida
2026-01-29 Florida
In Re: Forfeiture Of City Of Fort Lauderdale Petitioner Vs Tremaine Goodrum
2026-01-16 Florida
2026-01-16 Florida
Dr. Gregory Tony, As Sheriff Of Broward County Vs. Maria Jimenez
2026-01-14 Florida
2026-01-14 Florida
Gregory Tony Sheriff Of Broward County Florida Vs. Unknown Unknown
2025-12-15 Florida
2025-12-15 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Unknown Unknown
2025-11-21 Florida
2025-11-21 Florida
Hallandale Beach Police Department Vs. Darrick Levon Wallace
2025-11-06 Florida
2025-11-06 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Unknown Unknown
2025-11-04 Florida
2025-11-04 Florida
In Re: Forfeiture Of: Nine Thousand Two Hundred Twelve Dollars ($9,212.00) In United States Currency
2025-08-26 Florida
2025-08-26 Florida
City Of Hollywood Vs. Frank Christopher Schillo
2025-08-14 Florida
2025-08-14 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Jadeyn Alex Lawson
2025-08-14 Florida
2025-08-14 Florida
City Of Hollywood Vs. Michael Shutov
2025-07-28 Florida
2025-07-28 Florida
In Re: Seizure Of: Sixteen Thousand Eight Hundred Ten Dollars ($16,810.00) In United States Currency
2025-07-24 Florida
2025-07-24 Florida
In Re: Forfeiture Of: Twenty Four Thousand Four Hundred Twenty Dollars ($24,420.00) In United States Currency
2025-07-15 Florida
2025-07-15 Florida
In Re: Forfeiture Of: Four Thousand Nine Hundred Ninety Dollars ($4,990.00) In United States Currency
2025-07-10 Florida
2025-07-10 Florida
City Of Coral Springs Vs. Francisco Hernandez, Et Al
2025-07-01 Florida
2025-07-01 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Kari Ann Karagis, Et Al
2025-06-26 Florida
2025-06-26 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Jose Juan Feliz
2025-06-26 Florida
2025-06-26 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Steven Tibodeau
2025-06-26 Florida
2025-06-26 Florida
City Of Hollywood Vs. Spencer Travis Gorman
2025-06-23 Florida
2025-06-23 Florida
N Re: Seizure Of: One Thousand Two Hundred Thirty Three Dollars And 35/100 Cents ($1,233.35) And In United States Currency And Misc. Jewlery With Approximate Value Of $53,300.00
2025-06-19 Florida
2025-06-19 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Travon Levasseur
2025-06-18 Florida
2025-06-18 Florida
Department Of Highway Safety And Motor Vehicles Vs. Clayton Mackeisa Bruce
2025-06-06 Florida
2025-06-06 Florida
In Re: Forfeiture Of: Thirty Eight Thousand Six Hundredtwo Dollars ($38,602.00) In United States Currency And A Gold Cuban Link Necklace With Approximate Value Of $42,000.00
2025-06-05 Florida
2025-06-05 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Freddie L. Adams
2025-06-04 Florida
2025-06-04 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Andrew Cimicky
2025-05-22 Florida
2025-05-22 Florida
In Re: Forfeiture Of:twenty Thousand Dollars ($20,000.00) In United States Currency
2025-05-09 Florida
2025-05-09 Florida
In Re: Forfeiture Of: Eleven Thousand Eight Hundred Eighty Two Dollars ($11,882.00) In United States Currency
2025-05-09 Florida
2025-05-09 Florida
In Re: Forfeiture Of: Four Thousand Seven Hundredone Dollars ($4,701.00) In United States Currency
2025-05-09 Florida
2025-05-09 Florida
City Of Miramar Vs. Dwayne Bernard Mcleod, Jr., Et Al
2025-05-08 Florida
2025-05-08 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Ruby Lee Thornton
2025-05-02 Florida
2025-05-02 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Mkrtchyan Artush
2025-04-29 Florida
2025-04-29 Florida
In Re: Forfeiture Of 2017 Cadillac Ats V, Vin #: 1 G 6 An 1 Ry 2 H 0135631 And 2023 Nissan Sentra, Vin #: Unknown
2025-04-23 Florida
2025-04-23 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Kemia Smith
2025-04-22 Florida
2025-04-22 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Elroy Alvin Manellas
2025-04-18 Florida
2025-04-18 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Unknown
2025-04-16 Florida
2025-04-16 Florida
Gregory Tony, As Sheriff Of Broward County Vs. Akil Kwanji Thurston
2025-04-08 Florida
2025-04-08 Florida
In Re: Forfeiture Of: Twenty Two Thousand Three Hundred Fourteen Dollars ($22,314.00) In United States Currency
2025-04-03 Florida
2025-04-03 Florida
In Re: Forfeiture Of: Seventeen Thousand Dollars ($17,000.00) In United States Currency
2025-04-02 Florida
2025-04-02 Florida
In Re: Forfeiture Of: Twenty Four Thousand Seventeen Dollars ($24,017.00) In United States Currency
2025-04-02 Florida
2025-04-02 Florida
In Re: Seizure Of Five Thousand Three Hundred Forty Five Dollars And Ten Cents ($5,345.10) In United States Currency
2025-03-18 Florida
2025-03-18 Florida
Gregory Tony As Sheriff Of Broward County Vs. Lovinson Chevelon
2025-03-14 Florida
2025-03-14 Florida
In Re: Forfeiture Of: Forty Thousand Six Hundred Seventy Dollars ($40,670.00) In United States Currency
2025-03-10 Florida
2025-03-10 Florida
In Re: Seizure Of: Twenty One Thousand Five Hundred Forty Four Dollars ($21,544.00) In United States Currency
2025-03-07 Florida
2025-03-07 Florida
In Re: Forfeiture Of:nine Thousand Seven Hundred Forty Four Dollars ($9,744.00)in United States Currency
2025-03-04 Florida
2025-03-04 Florida
In Re: Forfeiture Of $23,290.00 United States Currency City Of Fort Lauderdale, Petitioner, V. Nigel Asaru Taylor And Malcolm Antonio Lumpkin, Respondents.
2025-02-25 Florida
2025-02-25 Florida
In Re: Forfeiture Of: 2017 Bmw 340 I, Vin: Wba 887 G 38 Hnu 37956
2025-02-25 Florida
2025-02-25 Florida