Forfeiture / Penalty Cases filed in the Florida Southern District Court before William J. Zloch
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Forfeiture / Penalty Cases filed in the Florida Southern District Court before William J. Zloch [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| United States of America v. Various Real Properties | FL Southern | Zloch | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: Various Real Properties
|
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| September 9, 2009 | ||||
| United States of America v. $ 246,000.00 in United States Currency | FL Southern | Zloch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $ 246,000.00 in United States Currency
|
||||
| April 29, 2009 | ||||
| United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson | FL Southern | Jordan | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Twenty Four Thousand Fifty Dollars ($24, 050.00) in United
States Currency, Seized From Oliver Jackson
|
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| October 2, 2008 | ||||
| United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson | FL Southern | Zloch | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty Four Thousand Fifty Dollars ($24, 050.00) in
United States Currency, Seized From Oliver Jackson
|
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| March 12, 2007 | ||||
| UNITED STATES OF AMERICA v. The Percentage Interest Alexander Murillo | FL Southern | Zloch | Other | Property forfeiture from criminal acts |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: The Percentage Interest Alexander Murillo
|
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| March 7, 2007 | ||||
| UNITED STATES OF AMERICA v. $1,047,152.11 in Funds Seized from Suntrust Account XXXXXXXXX7694 | FL Southern | Zloch | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $1,047,152.11 in Funds Seized from Suntrust Account
XXXXXXXXX7694
|
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| October 23, 2006 | ||||
| UNITED STATES OF AMERICA v. 89593972-20 | FL Southern | Zloch | Other | Property forfeiture from criminal acts |
| October 10, 2006 | ||||
| United States of America v. 1948 Roseate Lane, Sanibel, Florida et al | FL Southern | Zloch | Other | Complaint for Forfeiture |
| June 29, 2005 | ||||
| United States v. Forty Thousand | FL Southern | Zloch | Other | USA Plaintiff |
| April 19, 2005 | ||||
| United States v. $10,000.00 | FL Southern | Zloch | Drug Related Seizure of Property | Racketeering (RICO) Act |
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Includes court opinions & orders.
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