Forfeiture / Penalty Cases filed in the Florida Southern District Court before Alan S. Gold
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Alan S. Gold [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 6, 2009 | ||||
| United States of America v. In Re: One (1) 2007 Chevrolet Avalanche | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: In Re: One (1) 2007 Chevrolet Avalanche, VIN
3GNEC120X7G169780
|
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| May 27, 2009 | ||||
| United States of America v. Single Family Residence Located in Miami-Dade County, Florida et al | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Single Family Residence Located in Miami-Dade County,
Florida, Stephen Marc Kaye, Isaac Bakar
|
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| August 6, 2008 | ||||
| United States of America v. One Aero-Tek Go- Fast Vessel | FL Southern | Gold | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Aero-Tek Go- Fast Vessel
|
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| July 23, 2008 | ||||
| United States of America v. Currency Seized from Sealed Envelope on March 9, 2008, Specifically $1,134.00 in United States Currency and 10,500 Euro Currency, Euros Since Converted to $15, 344.65 United States Currency | FL Southern | Gold | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency Seized from Sealed Envelope on March 9, 2008,
Specifically $1,134.00 in United States Currency and 10,500 Euro Currency, Euros Since Converted to $15, 344.65 United States Currency
|
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| March 21, 2008 | ||||
| United States of America v. One Proline Go - Fast Vessel | FL Southern | Gold | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One Proline Go - Fast Vessel
|
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| February 29, 2008 | ||||
| UNITED STATES OF AMERICA v. One 2001 Renegade Go-Fast Vessel and Inventory | FL Southern | Gold | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 2001 Renegade Go-Fast Vessel and Inventory
|
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| February 11, 2008 | ||||
| United States of America v. Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($230,621.00) | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: Two Hundred Thirty Thousand Six Hundred Twenty One Dollars
($230,621.00)
|
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| December 20, 2007 | ||||
| United States of America v. One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD | FL Southern | Gold | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: One 1973 Aero Commander 690 Aircarft, Bearing U.S.
Registration No. N68TD
|
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| October 18, 2007 | ||||
| United States of America v. Articles of Drug | FL Southern | Gold | Other Food & Drug | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Articles of Drug
|
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| May 15, 2007 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Gold | Other | Forfeiture Property-Drugs |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
|
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| January 25, 2007 | ||||
| United States of America v. One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida | FL Southern | Gold | Other | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: One Piece of Real Property Located at 675 Sierra Circle,
Coral Gables, Florida
|
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| October 26, 2006 | ||||
| UNITED STATES OF AMERICA v. 14540 SW 159 Street | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 28, 2006 | ||||
| United States v. 15395 SW 171 Street, et al | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 27, 2006 | ||||
| United States v. 2005 Carrera, et al | FL Southern | Gold | Drug Related Seizure of Property | Property forfeiture from criminal acts |
| August 8, 2005 | ||||
| United States, et al v. | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 10, 2004 | ||||
| United States v. $45,525.00 | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 8, 2004 | ||||
| United States v. $11,000.00, et al | FL Southern | Gold | Other | Forfeiture Property-Drugs |
| April 2, 2004 | ||||
| USA v. Thirty-Four Thousand, et al | FL Southern | Gold | Other | Property forfeiture from criminal acts |
| March 26, 2004 | ||||
| USA v. Ruger .223, et al | FL Southern | Gold | Other | Complaint for Forfeiture |
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