Forfeiture / Penalty Cases filed in the Florida Southern District Court before Patricia A. Seitz
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Patricia A. Seitz [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| United States of America v. One 17' Novurania Vessel | FL Southern | Seitz | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 17' Novurania Vessel
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| June 30, 2009 | ||||
| United States of America v. Real Property Located At 18162 S.W. 113th Avenue, Miami, Miami-Dade County, Florida | FL Southern | Seitz | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Located At 18162 S.W. 113th Avenue, Miami,
Miami-Dade County, Florida
|
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| November 14, 2008 | ||||
| United States of America v. Certain Assets owned in whole or in part by Abraham Rydz | FL Southern | Seitz | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Assets owned in whole or in part by Abraham Rydz
|
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| October 3, 2008 | ||||
| United States of America v. One(1) 38' Donzi Vessel | FL Southern | Seitz | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One(1) 38' Donzi Vessel, HIN DNAFA016G506
|
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| July 25, 2008 | ||||
| United States of America v. Proceeds of Crime Transferred to Certain Domestic Financial Accounts | FL Southern | Seitz | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Proceeds of Crime Transferred to Certain Domestic
Financial Accounts
|
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| May 15, 2008 | ||||
| United States of America v. 2007 Lamborghini Murcielago LP 640 | FL Southern | Seitz | Other | Computer Fraud and Abuse Act |
|
Plaintiff: United States of America; Defendant: 2007 Lamborghini Murcielago LP 640
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| April 23, 2008 | ||||
| United States of America v. One 1987 Intrepid Vessel With Blue Stripe et al | FL Southern | Seitz | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 1987 Intrepid Vessel With Blue Stripe, One Boat
Trailer
|
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| November 30, 2007 | ||||
| United States of America v. One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht | FL Southern | Seitz | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht
Hull ID: HATGN709C101Z3344 Bearing Name of "Golf" with 1400HP Caterpillar Twin Engines Model # 3412E
|
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| March 30, 2005 | ||||
| United States v. $119,996.00 | FL Southern | Seitz | Drug Related Seizure of Property | Forfeiture - currency from criminal acts |
| January 10, 2005 | ||||
| United States v. $15,000.00 | FL Southern | Seitz | Drug Related Seizure of Property | USA Plaintiff |
| November 24, 2004 | ||||
| United States v. Taurus 9mm Handgun | FL Southern | Seitz | Drug Related Seizure of Property | USA Plaintiff |
| November 22, 2004 | ||||
| United States v. $199,890.00 | FL Southern | Seitz | Other | USA Plaintiff |
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Includes court opinions & orders.
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