Forfeiture / Penalty Cases filed in the Florida Southern District Court before William P. Dimitrouleas
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2008 | ||||
| United States of America v. Fifteen Thousand Two Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fifteen Thousand Two Hundred Dollars
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| United States of America v. Fifteen Thousand Two Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fifteen Thousand Two Hundred Dollars
|
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| May 22, 2008 | ||||
| United States of America v. Approximatley Fourty Six Thousand One Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: Approximatley Fourty Six Thousand One Hundred Dollars
|
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| January 9, 2008 | ||||
| United States of America v. 568 N.W. 120th Drive Coral Springs Florida | FL Southern | Dimitrouleas | Other | Forfeiture - currency reporting violation |
|
Plaintiff: United States of America Defendant: 568 N.W. 120th Drive Coral Springs Florida
|
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| December 20, 2007 | ||||
| United States of America v. 151 Gambling Devices | FL Southern | Dimitrouleas | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: 151 Gambling Devices
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| September 19, 2007 | ||||
| United States of America v. Thirty Seven Thousand One Hundred Eighty Seven Dollars | FL Southern | Dimitrouleas | Other | Forfeiture - currency from criminal acts |
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Plaintiff: United States of America; Defendant: Thirty Seven Thousand One Hundred Eighty Seven Dollars
|
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| August 22, 2007 | ||||
| UNITED STATES OF AMERICA v. 32.38 Cubic Meters | FL Southern | Dimitrouleas | Other | Endangered Species Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 32.38 Cubic Meters
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| July 2, 2007 | ||||
| UNITED STATES OF AMERICA v. One Thousand Four Hundred Thirteen Dollars ($1,413.00) in United States Currency | FL Southern | Dimitrouleas | Other | Property forfeiture from criminal acts |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One Thousand Four Hundred Thirteen Dollars ($1,413.00) in
United States Currency
|
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| May 4, 2007 | ||||
| United States of America v. Forty Three Thousand Two Hundred Dollars ($43,200.00) In United States Currency | FL Southern | Dimitrouleas | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Forty Three Thousand Two Hundred Dollars ($43,200.00) In
United States Currency
|
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| June 1, 2005 | ||||
| United States of v. Fungi Septic and, et al | FL Southern | Dimitrouleas | Other Food & Drug | Complaint for Forfeiture |
| March 10, 2005 | ||||
| United States v. Acct 003436981114, et al | FL Southern | Dimitrouleas | Drug Related Seizure of Property | Property forfeiture from criminal acts |
| January 20, 2004 | ||||
| United States v. Single Family, et al | FL Southern | Dimitrouleas | Other | Property forfeiture from criminal acts |
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