Forfeiture / Penalty Cases filed in the Florida Southern District Court before James I. Cohn
Justia Lawyer, Legal Aid & Services Directory: Florida Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Florida Southern District Court before James I. Cohn [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 18, 2009 | ||||
| United States of America v. $114, 143.00 in the United States Currency | FL Southern | Cohn | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $114, 143.00 in the United States Currency
|
||||
| November 10, 2008 | ||||
| United States of America v. $722,912.15 In United States Currency | FL Southern | Cohn | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $722,912.15 In United States Currency
|
||||
| October 24, 2008 | ||||
| United States of America v. All Funds in the Account o Property Futures, Inc. et al | FL Southern | Cohn | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: All Funds in the Account o Property Futures, Inc., All
Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
|
||||
| July 29, 2008 | ||||
| Calash v. Drug Enforcement Administration | FL Southern | Cohn | Other | U.S. Government Defendant |
|
Plaintiff: Michael J. Calash; Defendant: Drug Enforcement Administration
|
||||
| November 29, 2007 | ||||
| United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including | FL Southern | Hurley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Cash-Drug Proceeds Seized From Michael Andrews and Louis
Baron Including
|
||||
| September 7, 2007 | ||||
| United States of America v. Fourteen Thousand Thirty Dollars ($14,030.00) in United States Currency | FL Southern | Cohn | Other | Forfeiture - currency reporting violation |
|
Plaintiff: United States of America; Defendant: Fourteen Thousand Thirty Dollars ($14,030.00) in United
States Currency
|
||||
| August 14, 2007 | ||||
| UNITED STATES OF AMERICA v. $100,000.00 | FL Southern | Cohn | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $100,000.00
|
||||
| January 19, 2007 | ||||
| United States of America v. One Real Property | FL Southern | Cohn | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America; Defendant: One Real Property
|
||||
| April 25, 2006 | ||||
| United States v. Fifty Nine Thousand | FL Southern | Cohn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 19, 2006 | ||||
| United States of v. Account X90-146692, et al | FL Southern | Cohn | Other | Property forfeiture from criminal acts |
| June 1, 2005 | ||||
| United States v. Get Medical Supplies, et al | FL Southern | Cohn | Other | False Claims Act |
| November 29, 2004 | ||||
| United States v. Ninety-three thousan | FL Southern | Cohn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 7, 2004 | ||||
| United States v. $34,180.00 | FL Southern | Cohn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 6, 2004 | ||||
| United States v. $28,558.00 | FL Southern | Cohn | Other | USA Plaintiff |
| March 1, 2004 | ||||
| United States v. $74,965.51 | FL Southern | Cohn | Other | Property forfeiture from criminal acts |
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!