Forfeiture / Penalty Cases filed in the Florida Southern District Court before Donald L. Graham
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Donald L. Graham [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| United States of America v. Single Family Residence | FL Southern | Graham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Single Family Residence
|
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| September 16, 2009 | ||||
| United States of America v. 1,520 Cartons | FL Southern | Graham | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: 1,520 Cartons
|
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| January 29, 2009 | ||||
| United States of America v. The State of Florida et al | FL Southern | Graham | Other | U.S. Government Plaintiff |
| November 10, 2008 | ||||
| United States of America v. Three Hundred Thousand Dollars in Certified Funds From MT | FL Southern | Graham | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Three Hundred Thousand Dollars in Certified Funds From MT
|
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| October 3, 2008 | ||||
| United States of America v. One(1) 38' Donzi Vessel | FL Southern | Seitz | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One(1) 38' Donzi Vessel, HIN DNAFA016G506
|
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| May 7, 2008 | ||||
| United States of America v. $615,000 In Funds et al | FL Southern | Graham | Other | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: $615,000 In Funds, $151,825.95 In Funds
|
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| March 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $35,687.00 | FL Southern | Graham | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $35,687.00
|
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| June 30, 2006 | ||||
| United States of v. 248,286.00 in United | FL Southern | Graham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 21, 2006 | ||||
| United States v. Lot & Parcel of Land | FL Southern | Graham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 5, 2006 | ||||
| United States v. 11913 SW 274 Street | FL Southern | Graham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 1, 2005 | ||||
| United States v. $300,000.00 | FL Southern | Graham | Other | Property forfeiture from criminal acts |
| February 17, 2005 | ||||
| United States v. One 2000 Mercedes | FL Southern | Graham | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 7, 2004 | ||||
| United States v. $2,600,000, et al | FL Southern | Graham | Liquor Laws | Forfeiture Property-Drugs |
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Includes court opinions & orders.
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