Forfeiture / Penalty Cases filed in the Florida Southern District Court before James Lawrence King
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before James Lawrence King [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 7, 2009 | ||||
| United States of America v. One 2001 Ford Mustang | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2001 Ford Mustang
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| July 27, 2009 | ||||
| United States of America v. One Wellcraft Scarab Go- Fast Vessel | FL Southern | Moore | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One Wellcraft Scarab Go- Fast Vessel
|
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| May 12, 2009 | ||||
| United States of America v. $1,365,851.62 IN UNITED STATES CURRENCY | FL Southern | King | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: $1,365,851.62 IN UNITED STATES CURRENCY
|
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| February 10, 2009 | ||||
| United States of America v. Sixty Six Thousand Four Hundred and Eighty Four Dollars ($66,484.00) | FL Southern | King | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sixty Six Thousand Four Hundred and Eighty Four Dollars
($66,484.00)
|
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| December 8, 2008 | ||||
| United States of America v. One Wellcraft Scarab Go-Fast Vessel | FL Southern | King | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Wellcraft Scarab Go-Fast Vessel
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| October 1, 2008 | ||||
| United States of America v. One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW | FL Southern | King | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2005 Renegade Go-Fast Vessel and Inventory,
Registered as FL 7933 MW
|
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| July 11, 2008 | ||||
| United States of America v. $138,105.00 in U.S. Currency | FL Southern | King | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $138,105.00 in U.S. Currency
|
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| May 8, 2008 | ||||
| UNITED STATES OF AMERICA v. One 2004 Audi A8L et al | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2004 Audi A8L, One 2001 Mercedes Benz CL600 Coupe,
One 1989 26' Mako Marine Inc Mako 250 Vessel
|
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| United States of America v. One 2008 Mercedes-Benz CL 63 | FL Southern | King | Other | Petition for Return of Property |
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Plaintiff: United States of America; Defendant: One 2008 Mercedes-Benz CL 63
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| March 7, 2008 | ||||
| United States of America v. 1,300,000.00 In United States Currency | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1,300,000.00 In United States Currency
|
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| February 12, 2008 | ||||
UNITED STATES OF AMERICA v. 8,145,000.00 in European Union Currency,
Converted into $10,800, 785.00, More or Less, in United States Currency
|
FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 8,145,000.00 in European Union Currency, Converted into
$10,800, 785.00, More or Less, in United States Currency
|
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| February 1, 2008 | ||||
| United States of America v. One 1998 Pro-Line Motor Vessel | FL Southern | King | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 1998 Pro-Line Motor Vessel, William Santana
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| November 2, 2007 | ||||
| United States of America v. One 1985 Velocity Motor Vessel | FL Southern | King | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 1985 Velocity Motor Vessel
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| November 1, 2007 | ||||
| UNITED STATES OF AMERICA v. One 1979 Beech King Air 200 Aircraft | FL Southern | King | Airline Regulations | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 1979 Beech King Air 200 Aircraft
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| October 2, 2007 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
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| June 7, 2007 | ||||
| Transportadora Egoba, S.A. de C.V. v. UNITED STATES OF AMERICA | FL Southern | O'Sullivan | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Transportadora Egoba, S.A. de C.V., Transportadora Egoba, S.A. de C.V., Transportadora Egoba, S.A. de C.V. Defendant: UNITED STATES OF AMERICA
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| April 12, 2007 | ||||
| UNITED STATES OF AMERICA v. One 25' Robalo Vessel | FL Southern | King | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 25' Robalo Vessel
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| December 7, 2006 | ||||
| United States of America v. $99,480.00 | FL Southern | King | Drug Related Seizure of Property | U.S. Government Plaintiff |
| September 19, 2006 | ||||
| United States v. One 33' Hydra Sport | FL Southern | King | Other | Aliens: Complaint for Forfeiture |
| September 15, 2006 | ||||
| United States v. 14420 Lake Crescent | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 9, 2006 | ||||
| United States v. One 28 Foot Contende | FL Southern | King | Other | Aliens: Complaint for Forfeiture |
| March 2, 2006 | ||||
| United States v. Oil Painting Goya, et al | FL Southern | King | Other | Property forfeiture from criminal acts |
| December 14, 2005 | ||||
| United States v. $29,000.00 | FL Southern | King | Other | Forfeiture Property-Drugs |
| October 19, 2005 | ||||
| United States v. 8080 NW 155 Street | FL Southern | King | Other | USA Plaintiff |
| June 1, 2005 | ||||
| United States v. One 29' Wellcraft | FL Southern | King | Other | Aliens: Complaint for Forfeiture |
| April 18, 2005 | ||||
| United States v. Feldman | FL Southern | King | Other | Complaint for Forfeiture |
| January 12, 2005 | ||||
| USA, et al v. Radio 92.7 MHz | FL Southern | King | Other | USA Plaintiff |
| October 7, 2004 | ||||
| United States v. 1000 75th Street | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 26, 2004 | ||||
| United States v. $15,000 US currency | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 22, 2004 | ||||
| Valderrama v. United States | FL Southern | King | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| March 4, 2004 | ||||
| Garcia Ramirez v. United States | FL Southern | King | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| October 21, 2002 | ||||
| De Saro, et al v. United States, et al | FL Southern | King | Other | Motion for Return of Seized Property |
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