Forfeiture / Penalty Cases filed in the Florida Southern District Court before Joan A. Lenard
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 6, 2009 | ||||
| United States of America v. $119,800.00 in U.S. Currency | FL Southern | Lenard | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $119,800.00 in U.S. Currency
|
||||
| September 10, 2008 | ||||
| United States of America v. One Fountain Go-Fast Vassel Registered as FL 4253 NL and Inventory | FL Southern | Lenard | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Fountain Go-Fast Vassel Registered as FL 4253 NL and
Inventory
|
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| July 14, 2008 | ||||
| Chao v. Monocandilos et al | FL Southern | Lenard | Occupational Safety/Health | U.S. Government Plaintiff |
|
Plaintiff: Elaine L. Chao; Defendant: Jordan Monocandilos, Bernuth Agencies, Inc.
|
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| December 6, 2007 | ||||
| Univisa Casa De Cambios v. United States of America et al | FL Southern | Lenard | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Univisa Casa De Cambios Defendant: United States of America, U.S. Drug Enforcement
Administration
|
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| November 7, 2007 | ||||
| United States of America v. $50,005 In United States Currency | FL Southern | Lenard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $50,005 In United States Currency
|
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| September 20, 2007 | ||||
| UNITED STATES OF AMERICA v. Approximately 930 Computer Keyboards Displaying a Counterfeit Microsoft Flag Logo | FL Southern | Lenard | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Approximately 930 Computer Keyboards Displaying a
Counterfeit Microsoft Flag Logo
|
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| July 12, 2007 | ||||
| Casa De Cambio Puebla, S.A v. United States of America | FL Southern | Lenard | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Petitioner: Casa De Cambio Puebla, S.A, Respondent: United States of America
|
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| May 17, 2007 | ||||
| United States of America v. Two Million-One Hundred Thousand Dollars | FL Southern | Lenard | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America; Defendant: Two Million-One Hundred Thousand Dollars
|
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| June 30, 2006 | ||||
| United States v. Rockwell Aircraft | FL Southern | Lenard | Other | Forfeiture |
| April 24, 2006 | ||||
| Land Rover v. United States | FL Southern | Lenard | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| September 6, 2005 | ||||
| United States v. One 28' Baja Go-Fast | FL Southern | Lenard | Other | Aliens: Complaint for Forfeiture |
| August 10, 2005 | ||||
| United States v. One Chris-Craft | FL Southern | Lenard | Other | Aliens: Complaint for Forfeiture |
| July 1, 2005 | ||||
| United States v. $243,703.11 | FL Southern | Lenard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 16, 2005 | ||||
| United States v. 31' Chris-Craft Boat | FL Southern | Lenard | Other | Aliens: Complaint for Forfeiture |
| February 3, 2005 | ||||
| Pegg v. United States | FL Southern | Lenard | Drug Related Seizure of Property | Motion for Return of Seized Property |
| September 14, 2004 | ||||
| United States v. Account No. 0-61477 | FL Southern | Lenard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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