Forfeiture / Penalty Cases filed in the Florida Southern District Court before Paul C. Huck
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Paul C. Huck [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| United States of America v. One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 25' Vessel Registered as FL 2102 GE, Its Inventory and
Trailer
|
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| October 8, 2009 | ||||
| United States of America v. One Ancient Egyptian | FL Southern | Huck | Other | Custom Duties:0Forfeiture-Immoral Articles |
|
Plaintiff: United States of America Defendant: One Ancient Egyptian
|
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| June 23, 2009 | ||||
| United States of America v. Ten Thousand Dollars ($10,000.00) et al | FL Southern | Huck | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Ten Thousand Dollars ($10,000.00), Seventeen Thousand
Dollars ($17,000.00)
|
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| May 27, 2009 | ||||
| United States of America v. One Helicopter et al | FL Southern | Huck | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America, United States of America Defendant: One Helicopter, Thirty-Four
Parcels of Real Estate in the Dominican Republic, Five Parcels of Real Estate in Miami-Dade County and Broward County, Florida, One Lease in the Dominican Republic, Twenty Seven
Vehicles and others...
|
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| March 20, 2009 | ||||
| United States of America v. Real Property Located at 12700 S.W. 189 Street, Miami, Miami-Dade County, Florida | FL Southern | Huck | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 12700 S.W. 189 Street, Miami,
Miami-Dade County, Florida
|
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| October 22, 2008 | ||||
| United States of America v. One 2007 Silver Chrysler 300 | FL Southern | Huck | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2007 Silver Chrysler 300
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| March 18, 2008 | ||||
| UNITED STATES OF AMERICA v. Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings | FL Southern | Huck | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Approximately 245 Perfume Cartons Displaying Counterfeit
Dolce & Gabanna, Christian Dior and Estee Lauder Markings
|
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| May 21, 2007 | ||||
| UNITED STATES OF AMERICA v. One 33' Power Play Go-Fast Vessel | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 33' Power Play Go-Fast Vessel
|
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| April 24, 2007 | ||||
| United States of America v. 3614 Southwest 142nd Court | FL Southern | Huck | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America; Defendant: 3614 Southwest 142nd Court Miami Florida 33175-6747
|
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| March 8, 2007 | ||||
| United States of America v. Contents of Tropical Financial Credit Union Account XXXX050 | FL Southern | Huck | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America; Defendant: Contents of Tropical Financial Credit Union Account
XXXX050
|
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| December 12, 2006 | ||||
| UNITED STATES OF AMERICA v. One Hundred Thousand Dollars | FL Southern | Huck | Drug Related Seizure of Property | USA Plaintiff |
| October 13, 2006 | ||||
| USA v. Murillo et al | FL Southern | Huck | Drug Related Seizure of Property | Property forfeiture from criminal acts |
| May 30, 2006 | ||||
| United States v. 19900 S.W. 152nd St | FL Southern | Huck | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 24, 2006 | ||||
| United States, et al v. One Midnight Express | FL Southern | Huck | Other | Complaint for Forfeiture |
| April 10, 2006 | ||||
| United States v. 33' Avanti Boat | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
| March 7, 2006 | ||||
| United States v. FL 5018 Mu | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
| February 6, 2006 | ||||
| United States of v. $437,079.00 | FL Southern | Huck | Other | Property forfeiture from criminal acts |
| September 1, 2005 | ||||
| United States v. One Piece Of Real Pr, et al | FL Southern | Huck | Other | Property forfeiture from criminal acts |
| August 19, 2005 | ||||
| USA, et al v. Four Million Dollars, et al | FL Southern | Huck | Drug Related Seizure of Property | USA Plaintiff |
| February 28, 2005 | ||||
| United States v. Assorted Firearms | FL Southern | Huck | Other | Complaint for Forfeiture |
| January 24, 2005 | ||||
| United States v. Twenty Four Thousand, et al | FL Southern | Huck | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 18, 2005 | ||||
| United States v. 29' Renegade Go-Fast | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
| December 9, 2004 | ||||
| United States v. Account No 763074391, et al | FL Southern | Huck | Other | Forfeiture Property-Drugs |
| November 1, 2004 | ||||
| 19442 38th Court, et al v. | FL Southern | Huck | Other | Forfeiture - currency from criminal acts |
| United States v. 19425 39th Avenue | FL Southern | Huck | Other | Forfeiture - currency from criminal acts |
| United States v. Marina Slip 6 | FL Southern | Huck | Other | Complaint for Forfeiture |
| April 20, 2004 | ||||
| United States v. 1720 SW 4th Street | FL Southern | Huck | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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