Forfeiture / Penalty Cases filed in the Florida Southern District Court
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Forfeiture / Penalty Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 7, 2007 | ||||
| Transportadora Egoba, S.A. de C.V. v. UNITED STATES OF AMERICA | FL Southern | O'Sullivan | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Transportadora Egoba, S.A. de C.V., Transportadora Egoba, S.A. de C.V., Transportadora Egoba, S.A. de C.V. Defendant: UNITED STATES OF AMERICA
|
||||
| May 6, 2005 | ||||
| United States v. 23795 SW 217th Ave, et al | FL Southern | O'Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 1, 2003 | ||||
| United States v. $57,500.00 | FL Southern | O'Sullivan | Drug Related Seizure of Property | USA Plaintiff |
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Includes court opinions & orders.
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