Forfeiture / Penalty Cases filed in the Florida Southern District Court before K. Michael Moore
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before K. Michael Moore [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 27, 2009 | ||||
| United States of America v. One Wellcraft Scarab Go- Fast Vessel | FL Southern | Moore | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One Wellcraft Scarab Go- Fast Vessel
|
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| February 5, 2009 | ||||
| United States of America v. $366,350.00 IN UNITED STATES CURRENCY | FL Southern | Moore | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $366,350.00 IN UNITED STATES CURRENCY
|
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| February 12, 2007 | ||||
| United States of America v. 20210 SW 115th Avenue | FL Southern | Moore | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: 20210 SW 115th Avenue
|
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| October 4, 2006 | ||||
| United States of America v. Four Hundred Forty Two Thousand Seven Hundred Seventy Dollars and Sixty Four Cents ($442,770.64) in US Currency | FL Southern | Moore | Other | Forfeiture - currency from criminal acts |
| July 21, 2006 | ||||
| United States v. $114,031.00 | FL Southern | Moore | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 12, 2006 | ||||
| United States v. One Wellcraft Scarab | FL Southern | Moore | Other | Aliens: Complaint for Forfeiture |
| May 24, 2006 | ||||
| Mesa v. United States, et al | FL Southern | Moore | Other | Motion for Return of Seized Property |
| May 1, 2006 | ||||
| United States v. 36' 2001 Contender | FL Southern | Moore | Other | USA Plaintiff |
| March 28, 2006 | ||||
| United States v. 32 Foot Power Vessel | FL Southern | Moore | Other | USA Plaintiff |
| March 6, 2006 | ||||
| United States v. One 2002 32' Vessel | FL Southern | Moore | Other | USA Plaintiff |
| December 5, 2005 | ||||
| United States v. One 1974 35' Vessel | FL Southern | Moore | Other | USA Plaintiff |
| July 20, 2005 | ||||
| United States v. One 1988 31' Corsa | FL Southern | Moore | Other | Aliens: Complaint for Forfeiture |
| February 28, 2005 | ||||
| United States v. $314,397.30, et al | FL Southern | Moore | Other | Complaint for Forfeiture |
| December 30, 2004 | ||||
| United States v. $62,217.00 | FL Southern | Moore | Other | Complaint for Forfeiture |
| November 17, 2004 | ||||
| United States v. One Sig Sauer | FL Southern | Moore | Other | Complaint for Forfeiture |
| July 16, 2004 | ||||
| United States v. Ninety Nine Thousand | FL Southern | Moore | Other | Property forfeiture from criminal acts |
| March 25, 2004 | ||||
| United States v. $86,877.00 | FL Southern | Moore | Drug Related Seizure of Property | USA Plaintiff |
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Includes court opinions & orders.
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