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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Donald M. Middlebrooks

Browse by Type of Forfeiture / Penalty Lawsuit

 



Forfeiture / Penalty Cases filed in the Florida Southern District Court before Donald M. Middlebrooks [ Court Info ]
Results 1 - 3 of 3
Parties District Court Judge Type of Lawsuit Cause of Action
October 24, 2008
United States of America v. All Funds in the Account o Property Futures, Inc. et al FL Southern Cohn Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: All Funds in the Account o Property Futures, Inc., All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
 
November 17, 2006
UNITED STATES OF AMERICA v. 6501 Southwest 92nd Street et al FL Southern Middlebrooks Other Petition for Return of Property
March 22, 2001
United States v. Schedule A FL Southern Middlebrooks Drug Related Seizure of Property Forfeiture Property-Drugs
         
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