Forfeiture / Penalty Cases filed in the Florida Southern District Court before Andrea M. Simonton
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Andrea M. Simonton [ Court Info ]
Results 1 - 16 of 16
| 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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| June 30, 2009 | ||||
| United States of America v. Real Property | FL Southern | Ungaro | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property
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| February 27, 2009 | ||||
| United States of America v. One 2005 Renken Vessel | FL Southern | Ungaro | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2005 Renken 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 |
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Plaintiff: United States of America; Defendant: $366,350.00 IN UNITED STATES CURRENCY
|
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| July 18, 2008 | ||||
| United States of America v. Articles of Drug in the possession of Sei Pharmaceuticals, Inc | FL Southern | Ungaro | Other Food & Drug | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Articles of Drug in the possession of Sei
Pharmaceuticals, Inc
|
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| June 30, 2008 | ||||
| United States of America v. One 1981 British Aerospace H-S 125-700A Aircraft | FL Southern | Ungaro | Other | Forfeiture |
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Plaintiff: United States of America; Defendant: One 1981 British Aerospace H-S 125-700A Aircraft
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| April 8, 2008 | ||||
| United States of America v. One 32' 2006 Carrera Vessel | FL Southern | Ungaro | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: One 32' 2006 Carrera Vessel
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| March 18, 2008 | ||||
| UNITED STATES OF AMERICA v. Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings | FL Southern | Huck | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Approximately 245 Perfume Cartons Displaying Counterfeit
Dolce & Gabanna, Christian Dior and Estee Lauder Markings
|
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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 |
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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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| May 21, 2007 | ||||
| UNITED STATES OF AMERICA v. One 33' Power Play Go-Fast Vessel | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 33' Power Play Go-Fast Vessel
|
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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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| March 8, 2007 | ||||
| United States of America v. Contents of Tropical Financial Credit Union Account XXXX050 | FL Southern | Huck | Other | Property forfeiture from criminal acts |
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Plaintiff: United States of America; Defendant: Contents of Tropical Financial Credit Union Account
XXXX050
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| December 12, 2006 | ||||
| UNITED STATES OF AMERICA v. One Hundred Thousand Dollars | FL Southern | Huck | Drug Related Seizure of Property | USA Plaintiff |
| November 30, 2006 | ||||
| UNITED STATES OF AMERICA v. 3140 West 84th Street et al | FL Southern | Moreno | Airline Regulations | USA Plaintiff |
| May 24, 2006 | ||||
| United States, et al v. One Midnight Express | FL Southern | Huck | Other | Complaint for Forfeiture |
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