Forfeiture / Penalty Cases filed in the Florida Southern District Court before Chris M. McAliley
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Chris M. McAliley [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 6, 2008 | ||||
| United States of America v. One Wellcraft Scarab GO-Fast Vessel | FL Southern | Jordan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Wellcraft Scarab G0-Fast VesselClaimant: Anaivis Melian, Bank of the West
|
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| April 24, 2008 | ||||
| One Hundred Twenty One Two Hundred Twenty ($121,220.00) Dollars in U.S. Currency | FL Southern | Unassigned | Other | Forfeiture - currency reporting violation |
| February 29, 2008 | ||||
| UNITED STATES OF AMERICA v. One 2001 Renegade Go-Fast Vessel and Inventory | FL Southern | Gold | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: One 2001 Renegade Go-Fast Vessel and Inventory
|
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