Forfeiture / Penalty Cases filed in the Florida Middle District Court before Marcia Morales Howard
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Forfeiture / Penalty Cases filed in the Florida Middle District Court before Marcia Morales Howard [ Court Info ]
Results 1 - 46 of 46
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 13, 2009 | ||||
| United States of America v. $40,089.00 in United States Currency | FL Middle | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $40,089.00 in United States Currency
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| August 5, 2009 | ||||
| United States of America v. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services | FL Middle | Howard | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: $87,140.37, Seized from Bank of America Account No.
898005570022, Held in the Name of P & M Rehabilitation Services
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| July 29, 2009 | ||||
| United States of America v. $1,761.00 in U.S. Currency et al | FL Middle | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $1,761.00 in U.S. Currency, $8,047.00 in U.S. Currency,
2004 Mercedes CLK 320 VIN WDBTJ65JX4F094579
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| July 8, 2009 | ||||
| United States of America v. $1,598,326.21 seized from Wachovia Bank Account No. 2000007370126, held in the name of Miracle Group Rehabilitation Center | FL Middle | Howard | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: $1,598,326.21 seized from Wachovia Bank Account No.
2000007370126, held in the name of Miracle Group Rehabilitation Center
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| May 20, 2009 | ||||
| United States of America v. Bank of Amercia Cashier's Check No. 9120071690 in the Amount of $451,368.62 | FL Middle | Corrigan | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: Bank of Amercia Cashier's Check No. 9120071690 in the
Amount of $451,368.62
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| United States of America v. Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center | FL Middle | Corrigan | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: Bank of America Cashier's Check No. 9120071691 In The
Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
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| February 23, 2009 | ||||
| United States of America v. $37,050.00 In U.S. Currency | FL Middle | Corrigan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $37,050.00 In U.S. Currency
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| September 12, 2008 | ||||
| United States of America v. One (1) 39 x 32 Iraqi Painting, et al | FL Middle | Howard | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One (1) 39 x 32 Iraqi Painting, One (1) 46 1/2 x 39 Iraqi
Painting, One (1) 98 x 59 Iraqi Painting, One (1) 62 x 27 Persian Carpet, Two (2) AK-47 7.62 MM Rifles and others...
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| August 12, 2008 | ||||
| Entire Contents of Columbia Bank Account Number 647782801, et al. | FL Middle | Adams | Other | U.S. Government Plaintiff |
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Petitioner: United States of America
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| August 1, 2008 | ||||
| United States of America v. The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 et al | FL Middle | Howard | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: The Contents of Washington Mutual Bank Account No.
0923384797, in the Name of Burns/Wescott, Seized March 10, 2004, The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry
Sinins, Seized March 11, 2004
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| June 6, 2008 | ||||
| In Re: 2008 Ford Truck, et al. | FL Middle | Corrigan | Other | U.S. Government Plaintiff |
|
Petitioner: USA
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| May 6, 2008 | ||||
| United States of America v. 19441 S.W. 210 Street, Miami, Florida | FL Middle | Howard | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 19441 S.E. 210 Street, Miami, Florida
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| April 24, 2008 | ||||
| United States of America v. 2250 North Road, Naples, Florida, 34104 | FL Middle | Howard | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2250 North Road, Naples, Florida 34101
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| February 29, 2008 | ||||
| USA v. Abelard | FL Middle | Howard | Other | Federal Communications Act |
|
Plaintiff: USA; Defendant: Alexandre Pierre Abelard
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| January 28, 2008 | ||||
| USA v. Wells Fargo Cashier's Check No. 0922100341 in the amount of $276,432.72 | FL Middle | Adams | Other | Civil Forfeiture Proceedings |
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Plaintiff: USA; Defendant: Wells Fargo Cashier's Check No. 0922100341 in the amount of $276,432.72
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| January 24, 2008 | ||||
| United States of America v. Real Property and Numerous Personal Properties as Described in Attachment A to the Complaint for Forfeiture In Rem | FL Middle | Corrigan | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America; Defendant: Real Property and Numerous Personal Properties as
Described in Attachment A to the Complaint for Forfeiture In Rem
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| January 11, 2008 | ||||
| Mercedes Benz automobile, et al. | FL Middle | Adams | Other | Fed. Question |
|
Petitioner: United States of America
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| October 10, 2007 | ||||
| USA v. $8,980.00 U.S. Currency | FL Middle | Adams | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $8,980.00 U.S. Currency
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| June 11, 2007 | ||||
| City Fish Market v. United States Department of Agriculture, Food & Nutrition Services | FL Middle | Howard | Agriculture | Review of Findings of Dept. of Agriculture |
|
Plaintiff: City Fish Market; Defendant: United States Department of Agriculture, Food & Nutrition
Services
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| June 4, 2007 | ||||
| USA v. Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center | FL Middle | Covington | Other | Civil Forfeiture Proceedings |
|
Plaintiff: USA; Defendant: Bank of America Cashier's Check in the Amount of $190,500.85, Representing
Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center
|
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| United States of America v. $334,076.11, Bank of America Cashier's Check | FL Middle | Corrigan | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America; Defendant: $334,076.11, Bank of America Cashier's Check
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| United States of America v. Bank of America Cashier's Check in the Amount of $35,282.92, Representing Contents of Bank of America Account No. 898000202285, in the Name of Athennas Medical Center | FL Middle | Schlesinger | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America; Defendant: Bank of America Cashier's Check in the Amount of
$35,282.92, Representing Contents of Bank of America Account No. 898000202285, in the Name of Athennas Medical Center
|
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| May 17, 2007 | ||||
| United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501 | FL Middle | Adams | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property, Including All Improvements Thereon and
Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501
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| May 11, 2007 | ||||
| USA v. 6785 Ector Rd., Jacksonville, FL 32211 | FL Middle | Corrigan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: 6785 Ector Rd., Jacksonville, FL 32211
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| April 27, 2007 | ||||
| Poulsen et al v. USA | FL Middle | Howard | Other | Notice of Removal-Petition to Quiet Title |
|
Plaintiff: Lance K. Poulsen, Barbara L. Poulsen; Defendant: USA
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| April 20, 2007 | ||||
| United States of America v. Bank of America Cashier's Check in the Amount of $275,798.46 | FL Middle | Corrigan | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America; Defendant: Bank of America Cashier's Check in the Amount of
$275,798.46
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| April 19, 2007 | ||||
| USA v. 2110 Hovington Circle W., Jacksonville, FL 32246 | FL Middle | Adams | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: USA; Defendant: 2110 Hovington Circle W., Jacksonville, FL 32246
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| February 5, 2007 | ||||
| USA | FL Middle | Adams | Other | Fed. Question |
|
Petitioner: USA
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| November 16, 2006 | ||||
| United States of America v. 2003 Mercury Mountaineer et al | FL Middle | Covington | Other | Complaint for Forfeiture |
| October 31, 2006 | ||||
| United States of America v. Currency $102,019.11 | FL Middle | Corrigan | Other | Complaint for Forfeiture |
| August 1, 2006 | ||||
| United States of America v. $37,768.00 in United States Currency | FL Middle | Unassigned Judge | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 17, 2006 | ||||
| United States of America v. $6,199US | FL Middle | Moore | Other | USA Plaintiff |
| June 28, 2006 | ||||
| United States of America v. Currency, $69,000.00 | FL Middle | Covington | Other | Forfeiture Property-Drugs |
| June 22, 2006 | ||||
| USA v. Real Property Located at 1026 N.W. 19th Street, Cape Coral, Florida, including all improvements thereon and appurtenances thereto | FL Middle | Unassigned Judge | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| June 14, 2006 | ||||
| USA v. 6099 Heckscher Dr., Jacksonville, FL 32226 et al | FL Middle | Adams | Other | Complaint for Forfeiture |
| May 24, 2006 | ||||
| United States of America v. 2000 Nissan Xterra SUV, VIN 5N1ED28Y7YC527443 et al | FL Middle | Corrigan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 9, 2006 | ||||
| United States of America v. Currency, $53,950.00 | FL Middle | Adams | Other | Forfeiture Property-Drugs |
| March 20, 2006 | ||||
| USA v. 241 SW Lumbardy Way, Lake City, Columbia County, Florida | FL Middle | Covington | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 23, 2006 | ||||
| United States of America v. Currency, $14,693.25 | FL Middle | Adams | Other | Forfeiture Property - Real Estate |
| January 3, 2006 | ||||
| United States of America v. One 32' Renegade Go-Fast Vessel Registered as FL0086MY and Inventory | FL Middle | Unassigned Judge | Other | Complaint for Forfeiture |
| November 10, 2005 | ||||
| USA v. 3701 Packinghouse Road | FL Middle | Unassigned Judge | Other | Forfeiture Property - Real Estate |
| August 19, 2005 | ||||
| United States of America v. Currency, $12,600.00 | FL Middle | Adams | Other | Forfeiture Property-Drugs |
| June 20, 2005 | ||||
| United States of America v. 1997 Chevrolet S10 White Pickup Truck | FL Middle | Adams | Other | Forfeiture Property - Aircraft |
| November 12, 2004 | ||||
| United States of America v. Vehicle, Green 1999 Honda Accord EX, VIN 1HGCG1652XA800211, Ontario License Plate ASDM513 | FL Middle | Schlesinger | Other | Forfeiture Property-Drugs |
| April 19, 2004 | ||||
| USA v. Real Property | FL Middle | Corrigan | Other | Forfeiture Property-Drugs |
| January 14, 2004 | ||||
| USA v. $44,501.00 US | FL Middle | Unassigned Judge | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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