Forfeiture / Penalty Cases filed in the Florida Southern District Court before Federico A. Moreno
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 6, 2009 | ||||
| United States of America v. $173.472.00 in U.S. Currency | FL Southern | Moreno | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: $173.472.00 in U.S. Currency
|
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| March 20, 2009 | ||||
| United States of America v. $13,861,190.83 | FL Southern | Moreno | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $13,861,190.83
|
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| March 5, 2009 | ||||
| Scott et al v. Immigration and Customs Enforcement et al | FL Southern | Moreno | Other | U.S. Government Defendant |
|
Plaintiff: Robert Lee Scott, Jr., Keela Renee Awasika; Defendant: Customs and Border Patrol, Earl Natter,
Immigration and Customs Enforcement
|
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| October 20, 2008 | ||||
| United States of America v. Eighteen Thousand Four Hundred Dollars($18,400.00) in United States Currency, Seized from Kevin George | FL Southern | Moreno | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eighteen Thousand Four Hundred Dollars($18,400.00) in
United States Currency, Seized from Kevin George
|
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| September 9, 2008 | ||||
| United States of America v. Sixty-Two Thousand, Seven Hundred Dollars and No Cents ($62,700) in United States Currency Seized From a Night Stand | FL Southern | Moreno | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sixty-Two Thousand, Seven Hundred Dollars and No Cents
($62,700) in United States Currency Seized From a Night Stand
|
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| June 4, 2008 | ||||
| UNITED STATES OF AMERICA v. $39,999.00 in United States currency | FL Southern | Moreno | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $39,999.00 in United States currency
|
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| December 5, 2007 | ||||
| United States of America v. One 2003 Jaguar SJR | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: One 2003 Jaguar SJR
|
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| November 20, 2007 | ||||
| United States of America v. One 1090 Beech King Air 200 Aircraft, U.S. Registration No. N469JB, and All Equipment and Supplies Thereon | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 1090 Beech King Air 200 Aircraft, U.S. Registration
No. N469JB, and All Equipment and Supplies Thereon
|
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| March 9, 2007 | ||||
| UNITED STATES OF AMERICA v. $25,762.80 et al | FL Southern | Moreno | Drug Related Seizure of Property | Property forfeiture from criminal acts |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $25,762.80, 2004 1500 Dodge Ram Truck Quad Cab,
$179,404.82
|
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| November 30, 2006 | ||||
| UNITED STATES OF AMERICA v. 3140 West 84th Street et al | FL Southern | Moreno | Airline Regulations | USA Plaintiff |
| August 3, 2006 | ||||
| United States v. 21010 Condado Drive | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 19, 2006 | ||||
| United States v. Assorted Weapons | FL Southern | Moreno | Other | Foreclosure |
| March 30, 2006 | ||||
| United States v. $19,000.00 | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 27, 2006 | ||||
| United States v. One Hydra Go-Fast | FL Southern | Moreno | Other | Aliens: Complaint for Forfeiture |
| February 9, 2006 | ||||
| United States v. 10150 NW 133 Street | FL Southern | Moreno | Other | Property forfeiture from criminal acts |
| November 22, 2005 | ||||
| United States v. One Sports-Craft | FL Southern | Moreno | Other | Complaint for Forfeiture |
| August 1, 2005 | ||||
| United States v. Three Hundred Thousa | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 14, 2005 | ||||
| United States v. One 31' White Water | FL Southern | Moreno | Other | Aliens: Complaint for Forfeiture |
| November 29, 2004 | ||||
| United States v. Two hundred twenty | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 24, 2004 | ||||
| United States v. One 33' Catera | FL Southern | Moreno | Other | Aliens: Complaint for Forfeiture |
| April 2, 2004 | ||||
| United States v. $88,533.73 | FL Southern | Moreno | Other | Property forfeiture from criminal acts |
| March 3, 2004 | ||||
| United States v. $1,093,565.00 US Cur | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 7, 2003 | ||||
| United States v. $125,938.62, et al | FL Southern | Moreno | Other | Federal Question |
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