Forfeiture / Penalty Cases filed in the Florida Southern District Court before Jose E. Martinez
Justia Lawyer, Legal Aid & Services Directory: Florida Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Florida Southern District Court before Jose E. Martinez [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2008 | ||||
| United States of America v. One (1) 2000 30' Contender Motor vessel | FL Southern | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One (1) 2000 30' Contender Motor Vessel, One (1) 2007
Nextrail Aluminum Boat Trailer
|
||||
| September 11, 2008 | ||||
| United States of America v. Chancelor | FL Southern | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Marlon Chancelor
|
||||
| September 9, 2008 | ||||
| United States of America v. One Renegade Go-Fast Vessel | FL Southern | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Renegade Go-Fast Vessel
|
||||
| June 25, 2008 | ||||
| United States of America v. $81,793.33 in U.S. Currency | FL Southern | Martinez | Other | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: $81,793.33 in U.S. Currency
|
||||
| March 7, 2007 | ||||
| United States of America v. $834,329.38 et al | FL Southern | Martinez | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America; Defendant: $834,329.38, $286,064.64
|
||||
| December 5, 2005 | ||||
| United States v. One '25 Triton | FL Southern | Martinez | Other | Aliens: Complaint for Forfeiture |
| October 14, 2005 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Martinez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 14, 2005 | ||||
| United States v. Lipscomb | FL Southern | Martinez | Other | Forfeiture |
| September 28, 2004 | ||||
| United States, et al v. $2,789,550.12, et al | FL Southern | Martinez | Other | Property forfeiture from criminal acts |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!