Drug Related Seizure of Property Cases filed in the Florida Middle District Court
Cases 1 - 13 of 13
United States of America v. $40,089.00 in United States Currency
3:2009cv01023
Plaintiff: United States of America
Defendant: $40,089.00 in United States Currency
Presiding Judge: Judge Marcia Morales Howard
Referring Judge: Magistrate Judge Monte C. Richardson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,761.00 in U.S. Currency et al
3:2009cv00814
Plaintiff: United States of America
Defendants: $1,761.00 in U.S. Currency, $8,047.00 in U.S. Currency and 2004 Mercedes CLK 320 VIN WDBTJ65JX4F094579
Presiding Judge: Judge Marcia Morales Howard
Referring Judge: Magistrate Judge James R. Klindt
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,050.00 In U.S. Currency
3:2009cv00175
Plaintiff: United States of America
Defendant: $37,050.00 In U.S. Currency
Presiding Judge: Judge Timothy J. Corrigan
Referring Judge: Magistrate Judge Howard T. Snyder
Cause Of Action: U.S. Government Plaintiff
United States of America v. 19441 S.W. 210 Street, Miami, Florida
2:2008cv00367
Plaintiff: United States of America
Defendant: 19441 S.E. 210 Street, Miami, Florida
Presiding Judge: Judge Marcia Morales Howard
Referring Judge: Magistrate Judge Sheri Polster Chappell
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2250 North Road, Naples, Florida, 34104
2:2008cv00332
Plaintiff: United States of America
Defendant: 2250 North Road, Naples, Florida 34101
Presiding Judge: Judge Marcia Morales Howard
Referring Judge: Magistrate Judge Sheri Polster Chappell
Cause Of Action: U.S. Government Plaintiff
USA v. $8,980.00 U.S. Currency
3:2007cv00955
Plaintiff: USA
Defendant: $8,980.00 U.S. Currency
Presiding Judge: Judge Henry Lee Adams Jr.
Referring Judge: Magistrate Judge Howard T. Snyder
Cause Of Action: Forfeiture Property-Drugs
USA v. 6785 Ector Rd., Jacksonville, FL 32211
3:2007cv00400
Plaintiff: USA
Defendant: 6785 Ector Rd., Jacksonville, FL 32211
Presiding Judge: Judge Timothy J. Corrigan
Referring Judge: Magistrate Judge Howard T. Snyder
Cause Of Action: Forfeiture Property-Drugs
USA v. 2110 Hovington Circle W., Jacksonville, FL 32246
3:2007cv00316
Plaintiff: USA
Defendant: 2110 Hovington Circle W., Jacksonville, FL 32246
Claimant: Duval County Tax Collector
Presiding Judge: Judge Henry Lee Adams Jr.
Referring Judge: Magistrate Judge Howard T. Snyder
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $37,768.00 in United States Currency
2:2006cv00386
Presiding Judges: Judge Marcia Morales Howard and Judge Unassigned Judge
Referring Judge: Magistrate Judge Sheri Polster Chappell
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property Located at 1026 N.W. 19th Street, Cape Coral, Florida, including all improvements thereon and appurtenances thereto
2:2006cv00312
Presiding Judges: Judge Marcia Morales Howard and Judge Unassigned Judge
Referring Judge: Magistrate Judge Douglas N. Frazier
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2000 Nissan Xterra SUV, VIN 5N1ED28Y7YC527443 et al
3:2006cv00475
Presiding Judge: Judge Timothy J. Corrigan
Referring Judge: Magistrate Judge Howard T. Snyder
Cause Of Action: Forfeiture Property-Drugs
USA v. 241 SW Lumbardy Way, Lake City, Columbia County, Florida
3:2006cv00252
Presiding Judge: Judge Virginia M. Hernandez Covington
Referring Judge: Magistrate Judge Howard T. Snyder
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,501.00 US
3:2004cv00025
Presiding Judge: Judge Unassigned Judge
Referring Judge: Magistrate Judge Howard T. Snyder
Cause Of Action: Forfeiture Property-Drugs