Forfeiture / Penalty Cases filed in the Florida Southern District Court before Cecilia M. Altonaga
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Cecilia M. Altonaga [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 12, 2009 | ||||
| United States of America v. One 2005 Cadillac Escalade EXT et al | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2005 Cadillac Escalade EXT, Eleven Thousand Three
Hundred Dollars
|
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| January 20, 2009 | ||||
| United States of America v. One Million, Seven Hundred Thousand Dollars and No Cents ($1,700,000.00) in United States Currency | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Million, Seven Hundred Thousand Dollars and No Cents
($1,700,000.00) in United States Currency
|
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| December 10, 2008 | ||||
| United States of America v. One 154' Coastal Cargo Freighter Vessel | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 154' Coastal Cargo Freighter Vessel
|
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| October 7, 2008 | ||||
| United States of America v. One 1990 Beechcraft | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 1990 Beechcraft
|
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| June 23, 2008 | ||||
| United States of America v. Contents of Suntrust Account | FL Southern | Altonaga | Other | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: Contents of Suntrust Account
|
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| June 18, 2008 | ||||
| United States of America v. One Palmetto Vessel | FL Southern | Altonaga | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Palmetto Vessel
|
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| June 6, 2008 | ||||
| United States of America v. One Sunshine Go-Fast Vessel Registered as FL 9568 MP and Inventory | FL Southern | Altonaga | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One Sunshine Go-Fast Vessel Registered as FL 9568 MP and
Inventory
|
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| February 4, 2008 | ||||
| United States of America v. $527,890.64 In Funds Seized from Sun Trust Bank Account | FL Southern | Altonaga | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: $527,890.64 In Funds Seized from Sun Trust Bank Account
Claimant: Centers for Medicare and Medicaid Services
|
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| January 9, 2008 | ||||
| United States of America v. One Python Marine Vector Go-Fast | FL Southern | Altonaga | Other | USA Plaintiff |
|
Plaintiff: United States of America Defendant: One Python Marine Vector Go-Fast
|
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| November 9, 2007 | ||||
| UNITED STATES OF AMERICA v. One Wellcraft Scarab Go-Fast Vessel | FL Southern | Altonaga | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One Wellcraft Scarab Go-Fast Vessel
|
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| March 8, 2007 | ||||
| United States of America v. Wachovia Account No. 1010062400323 et al | FL Southern | Altonaga | Other | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: Wachovia Account No. 1010062400323, Wachovia Account No.
1010057360096, Wachovia Account No. 1010057495819, Commerce Bank Account No. 8600859406, Commerce Bank Account No. 8301547606 and others...
|
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| March 7, 2007 | ||||
| UNITED STATES OF AMERICA v. 15010 S.W. 168th Street | FL Southern | Altonaga | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 15010 S.W. 168th Street
|
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| January 3, 2007 | ||||
| United States of America v. One 32' Renegade Go-Fast Vessel Registered as FL 5943 NA and Inventory | FL Southern | Altonaga | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 32' Renegade Go-Fast Vessel Registered as FL 5943 NA
and InventoryClaimant: Regions Bank
|
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| October 4, 2006 | ||||
| USA v. $175,513.86 | FL Southern | Altonaga | Other | Property forfeiture from criminal acts |
| September 26, 2006 | ||||
| United States v. One Zero Tolerance | FL Southern | Altonaga | Other | Aliens: Complaint for Forfeiture |
| March 13, 2006 | ||||
| United States v. Account #4860988951, et al | FL Southern | Altonaga | Other | Property forfeiture from criminal acts |
| December 15, 2005 | ||||
| United States v. Sixty-Four Thousand | FL Southern | Altonaga | Other | Forfeiture Property-Drugs |
| November 22, 2005 | ||||
| United States v. One Renegade Go-Fast | FL Southern | Altonaga | Other | Complaint for Forfeiture |
| September 27, 2005 | ||||
| United States v. One 30' Go-Fast | FL Southern | Altonaga | Other | Aliens: Complaint for Forfeiture |
| July 20, 2005 | ||||
| United States v. One 23' Yamaha, et al | FL Southern | Altonaga | Other | Aliens: Complaint for Forfeiture |
| May 3, 2004 | ||||
| Solis v. David Berley, P.A. | FL Southern | Altonaga | Other | Interpleader Action |
| February 5, 2004 | ||||
| United States v. 2002 Chevrolet Aval | FL Southern | Altonaga | Drug Related Seizure of Property | USA Plaintiff |
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