Forfeiture / Penalty Cases filed in the Florida Southern District Court before Robin S. Rosenbaum
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Robin S. Rosenbaum [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| United States of America v. Various Real Properties | FL Southern | Zloch | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: Various Real Properties
|
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| September 9, 2009 | ||||
| United States of America v. $ 246,000.00 in United States Currency | FL Southern | Zloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $ 246,000.00 in United States Currency
|
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| April 29, 2009 | ||||
| United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson | FL Southern | Jordan | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Twenty Four Thousand Fifty Dollars ($24, 050.00) in United
States Currency, Seized From Oliver Jackson
|
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| December 1, 2008 | ||||
| United States of America v. Fifteen Thousand Two Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fifteen Thousand Two Hundred Dollars
|
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| United States of America v. Fifteen Thousand Two Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fifteen Thousand Two Hundred Dollars
|
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| May 22, 2008 | ||||
| United States of America v. Approximatley Fourty Six Thousand One Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: Approximatley Fourty Six Thousand One Hundred Dollars
|
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| December 20, 2007 | ||||
| United States of America v. 151 Gambling Devices | FL Southern | Dimitrouleas | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: 151 Gambling Devices
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| September 19, 2007 | ||||
| United States of America v. Thirty Seven Thousand One Hundred Eighty Seven Dollars | FL Southern | Dimitrouleas | Other | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: Thirty Seven Thousand One Hundred Eighty Seven Dollars
|
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