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Forfeiture / Penalty Cases filed in the Florida Southern District Court

Cases 1 - 17 of 17Subscribe

United States of America v A Single Family Residence et al

9:2010cv80340
Plaintiff: United States of America
Defendants: A Single Family Residence located at 3485 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0290, A Single Family Residence located at 3493 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0300 and A Single Family Residence located at 3574 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0770
Presiding Judge: Judge Kenneth A. Marra
Cause Of Action: Property forfeiture from criminal acts

United States of America v. $36,393.36 In U.S. Currency From TD Bank et al

9:2009cv81162
Plaintiff: United States of America
Defendants: $15,433.78 In U.S. Currency From TD Bank, $176.36 In U.S. Currency From TD Bank, $19,697.42 In U.S. Currency From TD Bank, $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN U.S. Currency From TD Bank and others
Presiding Judge: Judge Kenneth A. Marra
Cause Of Action: Petition for Return of Property

United States of America v. $36,258.50 In U.S. Currency et al

9:2008cv81381
Plaintiff: United States of America
Defendants: $104,334.10 In U.S. Currency, $125,100.09 In U.S. Currency, $149,171.53 In U.S. Currency, $174,589.59 In U.S. Currency, $27311.50 In U.S. Currency and others
Presiding Judge: Judge Kenneth A. Marra
Cause Of Action: U.S. Government Plaintiff

United States of America v. Certain Real Property Known as and located at 17283/17285 Roosevelt Road,Jupiter,Florida et al

9:2007cv80776
Plaintiff: United States of America
Defendants: Certain Real property known as and located at 17266/17268 Roosevelt Road,Jupiter,Florida and Certain Real Property Known as and located at 17283/17285 Roosevelt Road,Jupiter,Florida
Presiding Judge: Judge Kenneth A. Marra
Cause Of Action: Forfeiture Property-Drugs

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

9:2007cv80519
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
Presiding Judge: Judge Kenneth A. Marra
Cause Of Action: Property forfeiture from criminal acts