Forfeiture / Penalty Cases filed in the Florida Middle District Court
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Forfeiture / Penalty Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 50 of 208
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina | FL Middle | Presnell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Real Property, Including any Buildings, Appurtenances, and
Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
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| November 16, 2009 | ||||
| United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523 | FL Middle | Kovachevich | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: 34811 Hibiscus Drive, Dade City, Hernando County, Florida
33523
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| November 5, 2009 | ||||
| United States of America v. Approximately $226,020.00 in United States Currency | FL Middle | Presnell | Other | Forfeiture Property - Aircraft |
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Plaintiff: United States of America Defendant: Approximately $226,020.00 in United States Currency
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| October 30, 2009 | ||||
| United States of Ameirca v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem | FL Middle | Antoon II | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of Ameirca Defendant: Assets Described in "Attachment A" to the Verified
Complaint for Forfeiture in Rem
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| United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al | FL Middle | Antoon II | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz.
Gold Bars, Eighteen Kilogram Gold Bars, Four 1 Oz. Gold Coins, Twelve 1 Oz. Gold Bars and others...
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| 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.
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| October 14, 2009 | ||||
| United States of America v. Contents of Navy Federal Credit Union Account #7010669765 et al | FL Middle | Presnell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Contents of Navy Federal Credit Union Account #7010669765,
Contents of Suntrust Account #1000090894071
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| 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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| October 1, 2009 | ||||
| United States of America v. Rama Communications, Inc. | FL Middle | Sharp | Other | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Rama Communications, Inc.
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| September 21, 2009 | ||||
| United States of America v. Miscellaneous Drug Paraphernalia | FL Middle | Corrigan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Miscellaneous Drug Paraphernalia
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| September 4, 2009 | ||||
| United States of America v. 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318 | FL Middle | Adams | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: 8370 West San Miguel Avenue, Glendale, Maricopa County,
Arizona 85305, Parcel I.D. 102-11-318
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| August 5, 2009 | ||||
| United States of America v. $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network | FL Middle | Corrigan | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: $264,296.61, Seized from Washington Mutual Bank Account
No. 3113426361, held in the name of Genesis Health Network
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| 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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| United States of America v. Jones | FL Middle | Kovachevich | Airline Regulations | USA Plaintiff |
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Plaintiff: United States of America Defendant: Thomas P. Jones
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| August 3, 2009 | ||||
| United States of America v. $6,260.00 in U.S. Currency et al | FL Middle | Antoon II | Drug Related Seizure of Property | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $6,260.00 in U.S. Currency, Sixteen (16) U.S. Postal Money
Orders VL: $16,000.00
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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 |
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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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| July 6, 2009 | ||||
| United States of America v. $20,000.00 in U.S. Currency | FL Middle | Adams | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $20,000.00 in U.S. Currency
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| June 19, 2009 | ||||
| United States of America v. Source USA, Inc. | FL Middle | Covington | Other | USA Plaintiff |
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Plaintiff: United States of America Defendant: Source USA, Inc.
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| May 27, 2009 | ||||
| USA v. $20,200,000.00 | FL Middle | Whittemore | Drug Related Seizure of Property | Civil Forfeiture Proceedings |
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Plaintiff: USA, USA, USA Defendant: $20,200,000.00
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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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| United States of America v. Infinity Broadcasting Corporation of Florida | FL Middle | Moody | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Infinity Broadcasting Corporation of Florida
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| April 20, 2009 | ||||
| USA v. $134,918.10 US | FL Middle | Steele | Other | Civil Forfeiture Proceedings |
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Plaintiff: USA Defendant: $134,918.10 US
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| United States of America v. Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. et al | FL Middle | Adams | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: Washington Mutual Official Check No. 2469250766 in the
Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc., Washington Mutual Official Check No. 2469250768 in the
amount of $218,806.25, Representing Contents of Washington Mutual Account No. 4924073987, in the Name of Gresco, Inc.
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| United States of America v. Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents Of Washington Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services, Inc. | FL Middle | Adams | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: Washington Mutual Official Check No. 2469250798 In The
Amount of $651,706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services,
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| 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 |
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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
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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 |
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Plaintiff: United States of America; Defendant: $37,050.00 In U.S. Currency
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| January 15, 2009 | ||||
| United States of America v. All In One Vacation Club, L.L.C. et al | FL Middle | Presnell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: All In One Vacation Club, L.L.C., Accumen Management
Services, Inc., Larry Coltelli, Steve Schlossberg
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| 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
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| January 12, 2009 | ||||
| United States of America v. $11,113.00 in U.S. Currency et al | FL Middle | Merryday | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,113.00 in U.S. Currency, $8,545.00 in U.S. Currency
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| December 23, 2008 | ||||
| United States of America v. Eight Real Properties, et al. | FL Middle | Steele | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Remaining Proceeds of Life Insurance Policy Settlement In
The Approximate Amount of $107,500.00, Eight Real Properties
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| December 10, 2008 | ||||
| United States of America v. $236,130.00 in U.S. Currency et al | FL Middle | Presnell | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $236,130.00 in U.S. Currency, 2006 Dodge Charger R/T
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| December 1, 2008 | ||||
| United States of America v. Langheier | FL Middle | Covington | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: David Langheier
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| November 17, 2008 | ||||
| United States of America v. Miscellaneous Vehicles and Funds | FL Middle | Melton | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Miscellaneous Vehicles and Funds
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| November 14, 2008 | ||||
| United States of America v. $64,200.00 in U.S. Currency | FL Middle | Corrigan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $64,200.00 in U.S. Currency
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| October 30, 2008 | ||||
| United States of America v. $286,206 in U.S. Currency | FL Middle | Hodges | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $286,206 in U.S. Currency
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| October 9, 2008 | ||||
| United States of America v. Nine (9) Firearms and Assorted Ammunition | FL Middle | Adams | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Nine (9) Firearms and Assorted Ammunition
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| September 17, 2008 | ||||
| United States of America v. $50,000.00 in U.S. Currency | FL Middle | Moore | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $50,000.00 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 |
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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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| July 25, 2008 | ||||
| United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al | FL Middle | Hodges | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Real Property, including any buildings, appurtenances, and
improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc.,
Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 008983279882 in the name of Mazel Tuff Holdings LLC,
Contents of Bank of America Account # 898004313206 in the name of Mazel Tuff Holdings LLC and others...
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| July 16, 2008 | ||||
| United States of America v. Expert Car Care, Inc. | FL Middle | Presnell | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Expert Car Care, Inc.
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| June 13, 2008 | ||||
| USA v. $605,368.21 in U.S. Currency | FL Middle | Whittemore | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $605,368.21 in U.S. Currency
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| June 6, 2008 | ||||
| In Re: 2008 Ford Truck, et al. | FL Middle | Corrigan | Other | U.S. Government Plaintiff |
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Petitioner: USA
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| May 14, 2008 | ||||
| USA v. $69,705.00 U.S. | FL Middle | Adams | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $69,705.00 U.S.
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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 29, 2008 | ||||
| In Re: Pronto Cash Forfeited Funds | FL Middle | Conway | Other | U.S. Government Plaintiff |
|
Movant: Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Associated Foreign Exchange, Western Union Financial
Services, Inc., Integrated Payment Systems, Inc., Banco Popular North America
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| April 25, 2008 | ||||
| United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 614 Lake Ave., Orlando, FL | FL Middle | Conway | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property, including any buildings, appurtenances,
and improvements thereon, located at 614 Lake Ave., Orlando, FL, Real Property, including any buildings, appurtenances, and improvements thereon, located at 709 Euclid Ave.,
Orlando, FL, Real Property, including any buildings, appurtenances, and improvements thereon, located at 1159 Delaney Ave., Orlando, FL
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