Forfeiture / Penalty Cases filed in the Florida Southern District Court before Adalberto Jordan
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Adalberto Jordan [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 20, 2009 | ||||
| United States of America v. $26,891,914.77 | FL Southern | Jordan | Drug Related Seizure of Property | Motion to Quash |
|
Plaintiff: United States of America Defendant: $26,891,914.77
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| August 13, 2009 | ||||
| United States of America v. 2 DVDs, | FL Southern | Jordan | Other | Custom Duties:0Forfeiture-Immoral Articles |
|
Plaintiff: United States of America Defendant: 2 DVDs,
|
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| April 29, 2009 | ||||
| United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson | FL Southern | Jordan | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Twenty Four Thousand Fifty Dollars ($24, 050.00) in United
States Currency, Seized From Oliver Jackson
|
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| January 23, 2009 | ||||
| United States of America v. M.I. Industries USA, Inc. Citibank Account 3200255920 et al | FL Southern | Jordan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: M.I. Industries USA, Inc. Citibank Account 3200255920,
M.I. Industries USA, Inc. Citibank Account 3200340389
|
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| November 26, 2008 | ||||
| United States of America v. Three Hundred Fifty Thousand Dollars ($350,000) and Accrued Interest | FL Southern | Jordan | Other | U.S. Government Plaintiff |
| October 14, 2008 | ||||
| United States of America v. $165,177.41 In United States Currency | FL Southern | Jordan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $165,177.41 In United States Currency
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| August 6, 2008 | ||||
| United States of America v. One Wellcraft Scarab GO-Fast Vessel | FL Southern | Jordan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Wellcraft Scarab G0-Fast VesselClaimant: Anaivis Melian, Bank of the West
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| May 9, 2008 | ||||
| CCM Cellular Connection of Miami, Inc. v. United States Department of Justice | FL Southern | Jordan | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: CCM Cellular Connection of Miami, Inc.; Defendant: United States Department of Justice
|
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| March 18, 2008 | ||||
| UNITED STATES OF AMERICA v. Approximately 538 Perfume Cartons Displaying Counterfeit Dunhill Edition Markings | FL Southern | Jordan | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Approximately 538 Perfume Cartons Displaying Counterfeit
Dunhill Edition Markings
|
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| November 16, 2007 | ||||
| United States of America v. Neliz Enterprises, Inc. et al | FL Southern | Jordan | Other | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Neliz Enterprises, Inc., International Fidelity Insurance
Company
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| October 3, 2007 | ||||
| UNITED STATES OF AMERICA v. $13,485.25, in U.S. Currency | FL Southern | Jordan | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,485.25, in U.S. Currency
|
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| September 11, 2006 | ||||
| United States v. Account 003675691605 | FL Southern | Jordan | Other | Property forfeiture from criminal acts |
| July 21, 2006 | ||||
| United States v. $1,728.00, et al | FL Southern | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 5, 2006 | ||||
| United States v. One Renegade Go-Fast | FL Southern | Jordan | Other | Aliens: Complaint for Forfeiture |
| April 18, 2006 | ||||
| United States of v. $70,940.00 | FL Southern | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 30, 2006 | ||||
| United States v. 11935 SW 182 Terrace | FL Southern | Jordan | Drug Related Seizure of Property | USA Plaintiff |
| January 31, 2006 | ||||
| United States v. $5,400, et al | FL Southern | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 22, 2005 | ||||
| United States v. $4,000.00 | FL Southern | Jordan | Other | Forfeiture Property-Drugs |
| February 22, 2005 | ||||
| United States v. $343,726.60, et al | FL Southern | Jordan | Other | Property forfeiture from criminal acts |
| November 16, 2004 | ||||
| United States v. 6801 SW 70 Avenue | FL Southern | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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