Forfeiture / Penalty Cases filed in the Florida Southern District Court before William M. Hoeveler
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before William M. Hoeveler [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 18, 2009 | ||||
| United States of America v. 326,243 In United States Currency | FL Southern | Hoeveler | Other | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: 326,243 In United States Currency
|
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| June 8, 2009 | ||||
| United States of America v. One 32' Solid Powerboat Vessel Registered as Fl 6055 MR and Inventory | FL Southern | Hoeveler | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 32' Solid Powerboat Vessel Registered as Fl 6055 MR
and Inventory
|
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| November 7, 2008 | ||||
| United States of America v. One (1) 2006 32' Renegade Motor Vessel | FL Southern | Hoeveler | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One (1) 2006 32' Renegade Motor Vessel Creditor: National City Bank
|
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| July 15, 2008 | ||||
| United States of America v. One Hundred Fifty Seven Thousand Fifty Two Dollars and Ninety Eight Cents ($157,052.98) in United States Currency and Accrued Interest | FL Southern | Hoeveler | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Hundred Fifty Seven Thousand Fifty Two Dollars and
Ninety Eight Cents ($157,052.98) in United States Currency and Accrued Interest
|
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| February 13, 2008 | ||||
| United States of America v. Neliz Enterprises, Inc. et al | FL Southern | Hoeveler | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Neliz Enterprises, Inc., International Fidelity Insurance
Company Cross Claimant: International Fidelity Insurance Company Cross Defendant: Neliz Enterprises, Inc.
|
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| October 29, 2007 | ||||
| United States of America v. One 32' Renegade Go-Fast Vessel | FL Southern | Hoeveler | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 32' Renegade Go-Fast Vessel
|
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| September 18, 2007 | ||||
| United States of America v. One 29' Wellcraft Vessal | FL Southern | Hoeveler | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 29' Wellcraft Vessal
|
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| March 28, 2006 | ||||
| United States v. 2960 NW 27th Street | FL Southern | Hoeveler | Other | Forfeiture Property-Drugs |
| February 10, 2006 | ||||
| United States v. Counterfeit Cellular | FL Southern | Hoeveler | Other | Forfeiture - currency from criminal acts |
| July 20, 2005 | ||||
| United States, et al v. American Commercial | FL Southern | Hoeveler | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 15, 2005 | ||||
| United States v. Four Checks, et al | FL Southern | Hoeveler | Other | Forfeiture - currency from criminal acts |
| February 14, 2005 | ||||
| United States v. One 2003 Dodge Ram | FL Southern | Hoeveler | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 6, 2004 | ||||
| United States v. One 4-door 2002 BMW | FL Southern | Hoeveler | Other | Forfeiture - currency reporting violation |
| March 5, 2004 | ||||
| Via Mat v. USA | FL Southern | Hoeveler | Other | Declaratory Judgment |
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Includes court opinions & orders.
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