Forfeiture / Penalty Cases filed in the Florida Southern District Court before Unassigned
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before Unassigned [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 14, 2009 | ||||
| United States of America v. Meruelo | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: United States of America Defendant: Homero Francisco Meruelo
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| August 24, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
|
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| August 11, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Defendant: Sealed
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| February 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
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| December 3, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| November 14, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| October 22, 2008 | ||||
| United States of America | FL Southern | Unassigned | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Forty (40) $50 Canadian gold coins, dated 1982, seized
from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057;, Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D.
#08-DEA-494147
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| September 15, 2008 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
| September 5, 2008 | ||||
| United States of America v. 2003 Renegade Vessel | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
| August 26, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America
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| July 25, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
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| June 16, 2008 | ||||
| United States of America v. Mercedes Benz ML 350, Vin JA3AY26U22339 | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: the Seizure oa 2007 mercedes Benz ML 350, Vin
JA3AY26U22339
|
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| April 24, 2008 | ||||
| One Hundred Twenty One Two Hundred Twenty ($121,220.00) Dollars in U.S. Currency | FL Southern | Unassigned | Other | Forfeiture - currency reporting violation |
| Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed
|
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| April 8, 2008 | ||||
| UNITED STATES OF AMERICA | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: UNITED STATES OF AMERICA
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| March 27, 2008 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| March 4, 2008 | ||||
| Bank of America Account | FL Southern | Unassigned | Other | Property forfeiture from criminal acts |
| December 19, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | Property forfeiture from criminal acts |
|
Plaintiff: Sealed Defendant: Sealed
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| December 3, 2007 | ||||
| United States of America v. $1,300,000.00 In United States Currency | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: United States of America, United States of America Defendant: In re: $1,300,000.00 In United
States Currency
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| November 28, 2007 | ||||
| UNITED STATES OF AMERICA | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: UNITED STATES OF AMERICA
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| November 8, 2007 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| October 24, 2007 | ||||
| United States of America v. $10,885,089.48 et al | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: United States of America; Defendant: $10,885,089.48, $12,616.45
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| September 17, 2007 | ||||
| Name not on record | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| In Re:One 1973 Aero Commander 690 Aircraft | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| August 1, 2007 | ||||
| UNITED STATES OF AMERICA v. Seizure of all property listed in exhibit one attached hereto | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Seizure of all property listed in exhibit one attached
hereto
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| July 25, 2007 | ||||
| United States of America v. 2007 BMW 750Li | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: United States of America; Defendant: 2007 BMW 750Li
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| July 19, 2007 | ||||
| In Re: The Seizure of $37,187.00 In United States Currency | FL Southern | Unassigned | Other | Property forfeiture from criminal acts |
|
Defendant: In Re: The Seizure of $37,187.00 In United States Currency
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| June 18, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed; Defendant: Sealed
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| April 25, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Occupational Safety/Health | Property forfeiture from criminal acts |
|
Plaintiff: Sealed; Defendant: Sealed
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| February 16, 2007 | ||||
| United States of America v. ONE 2000 41' SILVERTON VESSEL, "JENNYFER" | FL Southern | Unassigned | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America; Defendant: ONE 2000 41' SILVERTON VESSEL, "JENNYFER"
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| September 7, 2006 | ||||
| 32' Zero Tolerance v. | FL Southern | Unassigned | Other | |
| July 19, 2006 | ||||
| 223 Firearms v. | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| June 12, 2006 | ||||
| 223 Firearms v. | FL Southern | Unassigned | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| June 8, 2006 | ||||
| Sealed Plaintiff v. | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| Sealed Plaintiff v. | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| Sealed Plaintiff v. | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| June 2, 2006 | ||||
| Firearms/Ammunition v. Rodriguez | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| March 10, 2006 | ||||
| One 2000 Hydra Sport v. | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| February 2, 2006 | ||||
| United States v. Twelve Thousand | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| March 28, 2005 | ||||
| United States v. One Browning Shotgun, et al | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| March 16, 2005 | ||||
| Sealed Plaintiff v. | FL Southern | Unassigned | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| February 18, 2005 | ||||
| United States v. $26,019.00 | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| October 18, 2004 | ||||
| Sealed Plaintiff v. Sealed Defendant 1 | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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