Forfeiture / Penalty Cases filed in the Florida Southern District Court before Daniel T. K. Hurley
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Daniel T. K. Hurley [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 18, 2009 | ||||
| United States of America v. $114, 143.00 in the United States Currency | FL Southern | Cohn | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $114, 143.00 in the United States Currency
|
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| October 6, 2008 | ||||
| United States of America v. One 2004 Dodge Ram 1500 Pickup et al | FL Southern | Hurley | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2004 Dodge Ram 1500 Pickup, One 2006 Kawasaki Dirt
Bike, One 2000 Kawasaki Dirt Bike, One 2006 KTM Dirt Bike 50SX, One 2004 Honda ATV Sportrax 250EX and others...
|
||||
| April 24, 2008 | ||||
| UNITED STATES OF AMERICA v. One Apartment Unit | FL Southern | Hurley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One Apartment Unit
|
||||
| November 29, 2007 | ||||
| United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including | FL Southern | Hurley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Cash-Drug Proceeds Seized From Michael Andrews and Louis
Baron Including
|
||||
| April 5, 2006 | ||||
| United States of v. 8 Money Orders | FL Southern | Hurley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 31, 2005 | ||||
| United States v. $12,475.00 | FL Southern | Hurley | Other | Forfeiture - currency reporting violation |
| March 24, 2005 | ||||
| Kozykowski v. USA | FL Southern | Hurley | Airline Regulations | Motion to Vacate Sentence |
| February 23, 2005 | ||||
| United States v. One Hundred Forty- | FL Southern | Hurley | Other | Property forfeiture from criminal acts |
| February 11, 2005 | ||||
| United States v. $24,000.00, et al | FL Southern | Hurley | Other | Forfeiture - currency reporting violation |
| December 8, 2004 | ||||
| United States v. 6469 Polo Pointe Way, et al | FL Southern | Hurley | Other | Forfeiture - currency from criminal acts |
| March 2, 2004 | ||||
| United States v. $630,731.00 | FL Southern | Hurley | Other | Forfeiture Property-Drugs |
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Includes court opinions & orders.
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