Forfeiture / Penalty Cases filed in the Florida Middle District Court before Patricia C. Fawsett
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Forfeiture / Penalty Cases filed in the Florida Middle District Court before Patricia C. Fawsett [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 15, 2009 | ||||
| United States of America v. Central Florida Investments, Inc. et al | FL Middle | Fawsett | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Central Florida Investments, Inc., Westgate Resorts,
Ltd., CFI Sales & Marketing, LLC
|
||||
| April 27, 2007 | ||||
| United States of America v. 2003 Lamborghini Murcielago et al | FL Middle | Fawsett | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 2003 Lamborghini Murcielago, 2004 Dodge Viper
|
||||
| February 12, 2007 | ||||
| United States of America v. 1998 Freightliner Semi-Truck et al | FL Middle | Fawsett | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 1998 Freightliner Semi-Truck, 1991 Utility Refrigerated
Trailer, $330,100 in U.S. Currency
|
||||
| August 22, 2006 | ||||
| United States of America v. Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 7942 Versilia Drive, Orlando, Florida, 32836 et al | FL Middle | Fawsett | Other | USA Plaintiff |
| November 22, 2004 | ||||
| United States of America v. $279,176.00 in U.S. Currency et al | FL Middle | Fawsett | Drug Related Seizure of Property | Complaint for Forfeiture |
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