Forfeiture / Penalty Cases filed in the Florida Middle District Court before Susan C Bucklew
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Forfeiture / Penalty Cases filed in the Florida Middle District Court before Susan C Bucklew [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 17, 2009 | ||||
| USA v. $568,338.29 in proceeds from the sale of real property located at 236 Acadia Terrace, Celebration, FL et al | FL Middle | Bucklew | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $568,338.29 in proceeds from the sale of real property located at 236 Acadia
Terrace, Celebration, FL, $98,478.62 in proceeds from the sale of real property at 121 Celebration Boulevard, Celebration, FL
|
||||
| December 21, 2007 | ||||
| United States of America v. 10714 Alico Pass, New Port Richey, Florida et al | FL Middle | Bucklew | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 10714 Alico Pass, New Port Richey, Florida, 7038
Tanglewood Drive, New Port Richey, Florida, 1914 Hudson Court, Oldsmar, Florida, 2899 Hawks Landing Boulevard, Palm Harbor, Florida
|
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| December 3, 2007 | ||||
| United States of America v. Real Property Located at 1130 Queen St. North, St. Petersburg, FL 33713 | FL Middle | Moody | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at 1130 Queen St. North, St.
Petersburg, FL 33713
|
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| July 9, 2007 | ||||
| United States of America v. The Real Property Located at 3529 Bethlehem Road, Dover, Florida 33527 | FL Middle | Bucklew | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: The Real Property Located at 3529 Bethlehem Road, Dover,
Florida 33527
|
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| May 4, 2007 | ||||
| United States of America v. Funds in the Amount of $116,814.36 USD et al | FL Middle | Bucklew | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America; Defendant: Funds in the Amount of $116,814.36 USD, Funds in the
Amount of $166,020.76 USD
|
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| June 19, 2006 | ||||
| USA v. 3317 W. Paris Street, Tampa Florida 33614 et al | FL Middle | Bucklew | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 14, 2005 | ||||
| United States of America v. 8706 Cypress Mill Court, Tampa, Florida 33647 | FL Middle | Bucklew | Other | Complaint for Forfeiture |
| February 3, 2004 | ||||
| USA v. Assorted Jewelry | FL Middle | Bucklew | Other | Complaint for Forfeiture |
| March 3, 2003 | ||||
| USA v. 2002 Porsche 911, et al | FL Middle | Bucklew | Drug Related Seizure of Property | Complaint for Forfeiture |
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Includes court opinions & orders.
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