Forfeiture / Penalty Cases filed in the Florida Southern District Court before Senior Judge Shelby Highsmith
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Senior Judge Shelby Highsmith [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 9, 2007 | ||||
| United States of America v. One 35' Palmetto Go-Fast Vessel Resgistered as FL 6091 LW And Inventory | FL Southern | Highsmith | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 35' Palmetto Go-Fast Vessel Resgistered as FL 6091 LW
And Inventory
|
||||
| July 31, 2007 | ||||
| Borrego v. United States Bureau of Citizenship & Immigration Services et al | FL Southern | Highsmith | Other | 08:145 |
|
Plaintiff: Mayra Borrego; Defendant: United States Bureau of Citizenship & Immigration Services,
District Director for the US Citizenship and Immigration Services
|
||||
| June 29, 2005 | ||||
| Marwa, Inc. v. U.S. - Agriculture | FL Southern | Highsmith | Agriculture | Agricultural Commodities Act |
| June 16, 2005 | ||||
| United States v. $105,000, et al | FL Southern | Highsmith | Other | Forfeiture - currency reporting violation |
| July 27, 2004 | ||||
| United States v. M/V Santa Barbara | FL Southern | Highsmith | Other | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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