Other Statutes Cases filed in the Florida Southern District Court before Unassigned
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Other Statutes Cases filed in the Florida Southern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| United States of America v. Jose Francisco Cifuentes Gonzales | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Jose Francisco Cifuentes Gonzales
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| United States of America v. Ruzic | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Matjaz Ruzic
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| United States of America v. Garcia Jolly | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Lazaro Francisco Garcia Jolly
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| October 29, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Defendant: Sealed
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| October 16, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Property forfeiture from criminal acts |
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Plaintiff: Sealed Defendant: Sealed
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| September 15, 2009 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Bernard Nathan Lahmy
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| September 4, 2009 | ||||
| USA v. Rodriguez Fajardo | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: USA Defendant: Yanesty Rodriguez Fajardo
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| August 17, 2009 | ||||
| Name not on record | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| July 31, 2009 | ||||
| Fecteau v. Law Offices of Harold E. Scherr, P.A. et al | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Law Offices of Harold E. Scherr, P.A., Jefferson Capital Systems,
LLC
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| July 28, 2009 | ||||
| In the Matter of: The Extradition of Carlos Mario Bedya-Zapata, To Colombia | FL Southern | Johnson | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Carlos Mario Bedoya-Zapata
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 25, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Johnson | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 4, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | FL Southern | Ungaro | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| May 4, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| May 1, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| United Kingdom of Great Britain and Northern Ireland v. Boatright | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United Kingdom of Great Britain and Northern Ireland Defendant: David Charles Boatright, David
Charles Boatright
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| March 25, 2009 | ||||
| In Re Seizure of One 2004 Land Rover Range Rover HSA | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Land Rover
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| March 13, 2009 | ||||
| United States of America v. Telloli | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gianluigi Telloli
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| January 7, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| October 8, 2008 | ||||
| United States of America v. Avala Alvarado | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jose Luis Avala Alvarado
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| August 29, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Telmo Ricardo Hurtado-Hurtado
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| August 11, 2008 | ||||
| United States of America et al | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lucette Kwidama
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| United States of America et al | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Lucette Kwidama, Lucette Kwidama
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| June 4, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| May 20, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| April 24, 2008 | ||||
| United States of America v. Gordon | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America; Defendant: Peter Anthony Gordon
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| March 28, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| March 20, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| February 29, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| UNITED STATES OF AMERICA v. Faro | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Mario Mariano Faro
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| February 4, 2008 | ||||
| UNITED STATES OF AMERICA v. Michael Vladymir Senatus | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Michael Vladymir Senatus, Michael Vladymir Senatus
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| January 25, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | no cause specified |
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Plaintiff: Sealed Defendant: Sealed
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| January 23, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: United States of America
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| January 15, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| December 13, 2007 | ||||
| Sealed Plaintiff | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff
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| September 17, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| August 3, 2007 | ||||
| Sealed Plaintiff | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff
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| USA v. Chen | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Diana Escalante Chen
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| June 29, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed; Defendant: Sealed
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| April 2, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed; Defendant: Sealed
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| December 4, 2006 | ||||
| United States of America v. Sanchez Betances | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| August 2, 2006 | ||||
| Sealed Plaintiff v. | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| July 27, 2006 | ||||
| United States v. Cosma | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| May 19, 2006 | ||||
| United States v. Basso | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| May 12, 2006 | ||||
| United States v. Gallo | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| April 10, 2006 | ||||
| Sealed Plaintiff v. | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| Sealed Plaintiff v. | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| March 8, 2006 | ||||
| United States v. Suarez Fernandez, et al | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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