Forfeiture / Penalty Cases filed in the Florida Southern District Court before Ursula Ungaro
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Florida Southern District Court before Ursula Ungaro [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
||||
| 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
|
||||
| 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
|
||||
| June 30, 2008 | ||||
| United States of America v. One 1981 British Aerospace H-S 125-700A Aircraft | FL Southern | Ungaro | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: One 1981 British Aerospace H-S 125-700A Aircraft
|
||||
| April 8, 2008 | ||||
| United States of America v. One 32' 2006 Carrera Vessel | FL Southern | Ungaro | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 32' 2006 Carrera Vessel
|
||||
| January 8, 2008 | ||||
| United States of America v. One Wellcraft Scarab Go- Fast Vessel | FL Southern | Ungaro | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One Wellcraft Scarab Go- Fast Vessel
|
||||
| December 26, 2007 | ||||
| United States of America v. Cellular Telephone Parts Bearing Counterfeit Nokia Trademarks Contained in 35 Boxes | FL Southern | Ungaro | Other | Custom Duties:0Forfeiture-Immoral Articles |
|
Plaintiff: United States of America Defendant: Cellular Telephone Parts Bearing Counterfeit Nokia
Trademarks Contained in 35 Boxes
|
||||
| December 10, 2007 | ||||
| United States of America v. One 32' Scorpion Go-Fast Vessel | FL Southern | Ungaro | Other | Aliens: Access to Records |
|
Plaintiff: United States of America Defendant: One 32' Scorpion Go-Fast Vessel
|
||||
| July 12, 2007 | ||||
| United States of America v. Proceeds of Crime Transferred to Certain Domestic Financial Accounts | FL Southern | Ungaro | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America; Defendant: Proceeds of Crime Transferred to Certain Domestic
Financial Accounts
|
||||
| June 7, 2007 | ||||
| Transportadora Egoba, S.A. de C.V. v. UNITED STATES OF AMERICA | FL Southern | O'Sullivan | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Transportadora Egoba, S.A. de C.V., Transportadora Egoba, S.A. de C.V., Transportadora Egoba, S.A. de C.V. Defendant: UNITED STATES OF AMERICA
|
||||
| May 22, 2007 | ||||
| United States of America v. 225,304.00 | FL Southern | Ungaro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 225,304.00
|
||||
| February 13, 2007 | ||||
| Sealed v. Sealed | FL Southern | Ungaro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Sealed; Defendant: Sealed
|
||||
| September 11, 2006 | ||||
| United States v. Three Hundred Seven | FL Southern | Ungaro | Drug Related Seizure of Property | Property forfeiture from criminal acts |
| June 28, 2006 | ||||
| United States v. One Velocity Vessel | FL Southern | Ungaro | Other | Aliens: Complaint for Forfeiture |
| June 22, 2006 | ||||
| United States of v. 3384 NW 69th Avenue | FL Southern | Ungaro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 25, 2005 | ||||
| United States v. Two Hundred Thirty | FL Southern | Ungaro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 30, 2005 | ||||
| United States v. $30,000.00 | FL Southern | Ungaro | Other Food & Drug | Property forfeiture from criminal acts |
| August 5, 2005 | ||||
| United States v. One Parcel of Real E | FL Southern | Ungaro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 17, 2005 | ||||
| United States v. Brown | FL Southern | Ungaro | Other | USA Plaintiff |
| May 5, 2005 | ||||
| United States of v. Foley, et al | FL Southern | Ungaro | Other | Property forfeiture from criminal acts |
| May 4, 2005 | ||||
| United States of v. 2411-2413 SW 58th, et al | FL Southern | Ungaro | Drug Related Seizure of Property | Property forfeiture from criminal acts |
| April 1, 2005 | ||||
| United States v. 2002 Renegade Go-Fas | FL Southern | Ungaro | Other | Aliens: Complaint for Forfeiture |
| February 11, 2005 | ||||
| United States, et al v. $280,000.00, et al | FL Southern | Ungaro | Other Food & Drug | Property forfeiture from criminal acts |
| December 6, 2004 | ||||
| United States v. Silver 2004 Nissan | FL Southern | Ungaro | Other | Forfeiture - currency reporting violation |
| November 30, 2004 | ||||
| United States v. One (1) Multi-Family, et al | FL Southern | Ungaro | Other | Forfeiture - currency from criminal acts |
| November 29, 2004 | ||||
| United States v. Forty-six thousand | FL Southern | Ungaro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 23, 2004 | ||||
| United States v. $55,000.00 | FL Southern | Ungaro | Drug Related Seizure of Property | Forfeiture Property-Drugs |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!