Forfeiture / Penalty Cases filed in the Florida Southern District Court before Marcia G. Cooke
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Marcia G. Cooke [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 13, 2007 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Cooke | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
|
||||
| February 14, 2007 | ||||
| World Fuel Corporation v. Paulson et al | FL Southern | Cooke | Other | Action to compel U.S. officer to perform duty |
|
Plaintiff: World Fuel Corporation; Defendant: Henry M. Paulson, Jr., United States Department Of The
Treasury, Adam Szubin, Office of Foreign Assets Control
|
||||
| February 9, 2007 | ||||
| United States of America v. 13500 SW 63rd Avenue, Pinecrest, Florida | FL Southern | Cooke | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America; Defendant: One Piece of Real Property located at 13500 SW 63rd
Avenue, Pinecrest, Florida
|
||||
| October 13, 2006 | ||||
| United States of America v. One 31' Chris-Craft Go-Fast Vessel | FL Southern | Cooke | Other | Aliens: Complaint for Forfeiture |
| March 20, 2006 | ||||
| United States v. 1,792,430.00 | FL Southern | Cooke | Other | Forfeiture - currency reporting violation |
| December 8, 2005 | ||||
| United States of v. Premium Health Group | FL Southern | Cooke | Other | False Claims Act |
| United States v. One Parcel of Real | FL Southern | Cooke | Other | Forfeiture Property-Drugs |
| October 19, 2005 | ||||
| United States of v. 1800 NW 15th Terrace, et al | FL Southern | Cooke | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 5, 2005 | ||||
| United States, et al v. 2905 Ocean Condo, et al | FL Southern | Cooke | Drug Related Seizure of Property | Property forfeiture from criminal acts |
| November 24, 2004 | ||||
| United States v. Rodriguez Huerta | FL Southern | Cooke | Other | Letter rogatory - appointment |
| October 19, 2004 | ||||
| United States v. Any and All Radio | FL Southern | Cooke | Other | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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