Forfeiture / Penalty Cases filed in the Florida Middle District Court before James S. Moody Jr.
Justia Lawyer, Legal Aid & Services Directory: Florida Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 19, 2009 | ||||
| United States of America v. Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc. | FL Middle | Moody | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: Approximately $49,298.95 seized from Bank of America
account #3761128325, held in the name of Sunstar Import, Inc.
|
||||
| May 20, 2009 | ||||
| United States of America v. Infinity Broadcasting Corporation of Florida | FL Middle | Moody | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Infinity Broadcasting Corporation of Florida
|
||||
| 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
|
||||
| May 3, 2007 | ||||
| United States of America v. One 2000 BMW 3-Series Sedan et al | FL Middle | Moody | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America; Defendant: One 2000 BMW 3-Series Sedan, One 2006 BMW M3 Convertible
|
||||
| May 1, 2007 | ||||
| United States of America v. 214,000.00 in United States Currency et al | FL Middle | Moody | Drug Related Seizure of Property | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America; Defendant: 214,000.00 in United States Currency, Contents of Century
Bank Account 200417702, Real Property Located at 3834 San Luis Drive, Sarasota, Real Property located at 2829 Randa Boulevard, Sarasota, Fl.
|
||||
| May 26, 2006 | ||||
| United States of America v. International Bulk Shipping, Inc. | FL Middle | Moody | Other | Writ of Mandamus to Adjudicate Visa Petition |
| May 24, 2005 | ||||
| United States of America v. 3696 Lake Harney Circle, Geneva, Florida 32732 et al | FL Middle | Moody | Drug Related Seizure of Property | Complaint for Forfeiture |
| January 27, 2004 | ||||
| USA v. Numerous Parcels | FL Middle | Moody | Drug Related Seizure of Property | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!