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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
Plaintiff: United States of America Defendant: Jose Francisco Cifuentes Gonzales
 
United States of America v. Ruzic FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: United States of America Defendant: Matjaz Ruzic
 
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Defendant: Sealed
 
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Defendant: Sealed
 
United States of America v. Garcia Jolly FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: United States of America Defendant: Lazaro Francisco Garcia Jolly
 
October 29, 2009
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Plaintiff: Sealed Defendant: Sealed
 
October 16, 2009
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Property forfeiture from criminal acts
Plaintiff: Sealed Defendant: Sealed
 
September 15, 2009
United States of America FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: United States of America Defendant: Bernard Nathan Lahmy
 
September 4, 2009
USA v. Rodriguez Fajardo FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: USA Defendant: Yanesty Rodriguez Fajardo
 
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
Plaintiff: Renee J. Fecteau Defendant: Law Offices of Harold E. Scherr, P.A., Jefferson Capital Systems, LLC
 
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
Plaintiff: United States of America Defendant: Carlos Mario Bedoya-Zapata
 
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
June 25, 2009
Sealed Plaintiff v. Sealed Defendant FL Southern Johnson Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
June 4, 2009
United States of America v. Chisholm SBIC, L.P. FL Southern Ungaro Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
 
May 4, 2009
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Defendant: Sealed
 
May 1, 2009
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Defendant: Sealed
 
United Kingdom of Great Britain and Northern Ireland v. Boatright FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: United Kingdom of Great Britain and Northern Ireland Defendant: David Charles Boatright, David Charles Boatright
 
March 25, 2009
In Re Seizure of One 2004 Land Rover Range Rover HSA FL Southern Unassigned Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2004 Land Rover
 
March 13, 2009
United States of America v. Telloli FL Southern Unassigned Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Gianluigi Telloli
 
January 7, 2009
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Sealed; Defendant: Sealed
 
October 8, 2008
United States of America v. Avala Alvarado FL Southern Unassigned Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Jose Luis Avala Alvarado
 
August 29, 2008
United States of America FL Southern Unassigned Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Telmo Ricardo Hurtado-Hurtado
 
August 11, 2008
United States of America et al FL Southern Unassigned Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Lucette Kwidama
 
United States of America et al FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: United States of America Defendant: Lucette Kwidama, Lucette Kwidama
 
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
Plaintiff: Sealed Defendant: Sealed
 
April 24, 2008
United States of America v. Gordon FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: United States of America; Defendant: Peter Anthony Gordon
 
March 28, 2008
Sealed Plaintiff v. Sealed Defendant FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
March 20, 2008
Sealed Plaintiff v. Sealed Defendant FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
February 29, 2008
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Defendant: Sealed
 
UNITED STATES OF AMERICA v. Faro FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: UNITED STATES OF AMERICA Defendant: Mario Mariano Faro
 
February 4, 2008
UNITED STATES OF AMERICA v. Michael Vladymir Senatus FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: UNITED STATES OF AMERICA Defendant: Michael Vladymir Senatus, Michael Vladymir Senatus
 
January 25, 2008
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions no cause specified
Plaintiff: Sealed Defendant: Sealed
 
January 23, 2008
United States of America FL Southern Unassigned Other Statutory Actions Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Plaintiff: United States of America
 
January 15, 2008
Sealed Plaintiff v. Sealed Defendant FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
December 13, 2007
Sealed Plaintiff FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Plaintiff, Sealed Plaintiff
 
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
Plaintiff: Sealed Plaintiff
 
USA v. Chen FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: UNITED STATES OF AMERICA; Defendant: Diana Escalante Chen
 
June 29, 2007
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed; Defendant: Sealed
 
April 2, 2007
Sealed v. Sealed FL Southern Unassigned Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed; Defendant: Sealed
 
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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