Forfeiture / Penalty Cases filed in the Florida Southern District Court before Kenneth A. Marra
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Kenneth A. Marra [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 12, 2009 | ||||
| United States of America v. $36,393.36 In U.S. Currency From TD Bank et al | FL Southern | Marra | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN
U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank, $50,633.36 In U.S. Currency From TD Bank, $176.36 In U.S. Currency From TD Bank and others...
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| February 4, 2009 | ||||
| United States of America v. $11,990.00 IN U.S. CURRENCY | FL Southern | Marra | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $11,990.00 IN U.S. CURRENCY
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| November 20, 2008 | ||||
| United States of America v. $36,258.50 In U.S. Currency et al | FL Southern | Marra | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency,
$174,589.59 In U.S. Currency, $27311.50 In U.S. Currency, $35,500.00 In U.S. Currency and others...
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| August 12, 2008 | ||||
| United States of America v. Certain Real Property | FL Southern | Marra | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Certain Real Property
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| September 21, 2007 | ||||
| Name not on record | FL Southern | Marra | Other | Letter rogatory - appointment |
| September 17, 2007 | ||||
| United States of America v. Ford Mustang et al | FL Southern | Marra | Other | Property forfeiture from criminal acts |
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Plaintiff: United States of America; Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency
$2,500.00, Sun Trust Bank Business Account # 1000038254644, Sun Trust Bank Account #1000029615308 and others...
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| August 27, 2007 | ||||
| United States of America v. Certain Real Property Known as and located at 17283/17285 Roosevelt Road,Jupiter,Florida et al | FL Southern | Marra | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Certain Real Property Known as and located at 17283/17285
Roosevelt Road,Jupiter,Florida, Certain Real property known as and located at 17266/17268 Roosevelt Road,Jupiter,Florida
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| June 13, 2007 | ||||
| United States of America v. One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands | FL Southern | Marra | Other Food & Drug | Property forfeiture from criminal acts |
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Plaintiff: United States of America; Defendant: One Real Property Known as and Located at Parcel No. 6A-6
Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands
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| March 1, 2007 | ||||
| UNITED STATES OF AMERICA v. $69,010.00 | FL Southern | Marra | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $69,010.00
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| August 4, 2006 | ||||
| United States v. Fifty Thousand | FL Southern | Marra | Other | Forfeiture - currency from criminal acts |
| June 22, 2006 | ||||
| United States v. Acct No 003739316651, et al | FL Southern | Marra | Other | Forfeiture - currency from criminal acts |
| December 1, 2005 | ||||
| United States, et al v. $300,000.00 | FL Southern | Marra | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 17, 2005 | ||||
| United States v. 1103 Shotgun Road, et al | FL Southern | Marra | Other | Forfeiture - currency from criminal acts |
| August 16, 2005 | ||||
| United States v. $30,029.00 | FL Southern | Marra | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 18, 2004 | ||||
| United States v. $91,887.57 | FL Southern | Marra | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 1, 2004 | ||||
| United States v. 55 Double Deck | FL Southern | Marra | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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