Forfeiture / Penalty Cases filed in the Florida Southern District Court
Browse by Judge
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 [ Court Info ]
Results 1 - 50 of 387
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| United States of America v. Single Family Residence | FL Southern | Graham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Single Family Residence
|
||||
| November 9, 2009 | ||||
| United States of America v. One 17' Novurania Vessel | FL Southern | Seitz | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 17' Novurania Vessel
|
||||
| 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
|
||||
| November 4, 2009 | ||||
| United States of America v. One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer | FL Southern | Huck | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 25' Vessel Registered as FL 2102 GE, Its Inventory and
Trailer
|
||||
| October 20, 2009 | ||||
| United States of America v. $26,891,914.77 | FL Southern | Jordan | Drug Related Seizure of Property | Motion to Quash |
|
Plaintiff: United States of America Defendant: $26,891,914.77
|
||||
| October 8, 2009 | ||||
| United States of America v. One Ancient Egyptian | FL Southern | Huck | Other | Custom Duties:0Forfeiture-Immoral Articles |
|
Plaintiff: United States of America Defendant: One Ancient Egyptian
|
||||
| October 6, 2009 | ||||
| United States of America v. $173.472.00 in U.S. Currency | FL Southern | Moreno | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: $173.472.00 in U.S. Currency
|
||||
| United States of America v. In Re: One (1) 2007 Chevrolet Avalanche | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: In Re: One (1) 2007 Chevrolet Avalanche, VIN
3GNEC120X7G169780
|
||||
| September 16, 2009 | ||||
| United States of America v. 1,520 Cartons | FL Southern | Graham | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: 1,520 Cartons
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| August 18, 2009 | ||||
| United States of America v. 326,243 In United States Currency | FL Southern | Hoeveler | Other | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: 326,243 In United States Currency
|
||||
| August 13, 2009 | ||||
| United States of America v. 2 DVDs, | FL Southern | Jordan | Other | Custom Duties:0Forfeiture-Immoral Articles |
|
Plaintiff: United States of America Defendant: 2 DVDs,
|
||||
| August 12, 2009 | ||||
| United States of America v. $36,393.36 In U.S. Currency From TD Bank et al | FL Southern | Marra | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: $36,393.36 In U.S. Currency From TD Bank, $37,413.79 IN
U.S. Currency From TD Bank, $15,433.78 In U.S. Currency From TD Bank, $50,633.36 In U.S. Currency From TD Bank, $176.36 In U.S. Currency From TD Bank and others...
|
||||
| August 11, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| August 7, 2009 | ||||
| United States of America v. One 2001 Ford Mustang | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2001 Ford Mustang
|
||||
| July 27, 2009 | ||||
| United States of America v. One Wellcraft Scarab Go- Fast Vessel | FL Southern | Moore | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One Wellcraft Scarab Go- Fast Vessel
|
||||
| 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
|
||||
| United States of America v. Real Property Located At 18162 S.W. 113th Avenue, Miami, Miami-Dade County, Florida | FL Southern | Seitz | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Located At 18162 S.W. 113th Avenue, Miami,
Miami-Dade County, Florida
|
||||
| June 23, 2009 | ||||
| United States of America v. Ten Thousand Dollars ($10,000.00) et al | FL Southern | Huck | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Ten Thousand Dollars ($10,000.00), Seventeen Thousand
Dollars ($17,000.00)
|
||||
| June 8, 2009 | ||||
| United States of America v. One 32' Solid Powerboat Vessel Registered as Fl 6055 MR and Inventory | FL Southern | Hoeveler | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 32' Solid Powerboat Vessel Registered as Fl 6055 MR
and Inventory
|
||||
| May 27, 2009 | ||||
| United States of America v. One Helicopter et al | FL Southern | Huck | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America, United States of America Defendant: One Helicopter, Thirty-Four
Parcels of Real Estate in the Dominican Republic, Five Parcels of Real Estate in Miami-Dade County and Broward County, Florida, One Lease in the Dominican Republic, Twenty Seven
Vehicles and others...
|
||||
| United States of America v. Single Family Residence Located in Miami-Dade County, Florida et al | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Single Family Residence Located in Miami-Dade County,
Florida, Stephen Marc Kaye, Isaac Bakar
|
||||
| May 12, 2009 | ||||
| United States of America v. $1,365,851.62 IN UNITED STATES CURRENCY | FL Southern | King | Other | Property forfeiture from criminal acts |
|
Plaintiff: United States of America Defendant: $1,365,851.62 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
|
||||
| April 27, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Ryskamp | Other | False Claims Act |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
|
||||
| March 26, 2009 | ||||
| United States of America v. $20,300.00 in U.S. Currency et al | FL Southern | Ryskamp | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,300.00 in U.S. Currency, Samsung Flatscreen
Television, Serial# AKZ43CT0811334Y, Sony Flatscreen Television Serial# 4006533
|
||||
| March 20, 2009 | ||||
| United States of America v. $13,861,190.83 | FL Southern | Moreno | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $13,861,190.83
|
||||
| United States of America v. Real Property Located at 12700 S.W. 189 Street, Miami, Miami-Dade County, Florida | FL Southern | Huck | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 12700 S.W. 189 Street, Miami,
Miami-Dade County, Florida
|
||||
| March 5, 2009 | ||||
| Scott et al v. Immigration and Customs Enforcement et al | FL Southern | Moreno | Other | U.S. Government Defendant |
|
Plaintiff: Robert Lee Scott, Jr., Keela Renee Awasika; Defendant: Customs and Border Patrol, Earl Natter,
Immigration and Customs Enforcement
|
||||
| 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
|
||||
| February 18, 2009 | ||||
| United States of America v. $114, 143.00 in the United States Currency | FL Southern | Cohn | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $114, 143.00 in the United States Currency
|
||||
| February 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
|
||||
| United States of America v. One 2005 Cadillac Escalade EXT et al | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2005 Cadillac Escalade EXT, Eleven Thousand Three
Hundred Dollars
|
||||
| February 10, 2009 | ||||
| United States of America v. Sixty Six Thousand Four Hundred and Eighty Four Dollars ($66,484.00) | FL Southern | King | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sixty Six Thousand Four Hundred and Eighty Four Dollars
($66,484.00)
|
||||
| February 6, 2009 | ||||
| United States of America v. $119,800.00 in U.S. Currency | FL Southern | Lenard | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $119,800.00 in U.S. Currency
|
||||
| February 5, 2009 | ||||
| United States of America v. $366,350.00 IN UNITED STATES CURRENCY | FL Southern | Moore | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $366,350.00 IN UNITED STATES CURRENCY
|
||||
| February 4, 2009 | ||||
| United States of America v. $11,990.00 IN U.S. CURRENCY | FL Southern | Marra | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $11,990.00 IN U.S. CURRENCY
|
||||
| January 29, 2009 | ||||
| United States of America v. The State of Florida et al | FL Southern | Graham | Other | U.S. Government Plaintiff |
| January 23, 2009 | ||||
| United States of America v. M.I. Industries USA, Inc. Citibank Account 3200255920 et al | FL Southern | Jordan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: M.I. Industries USA, Inc. Citibank Account 3200255920,
M.I. Industries USA, Inc. Citibank Account 3200340389
|
||||
| January 20, 2009 | ||||
| United States of America v. One Million, Seven Hundred Thousand Dollars and No Cents ($1,700,000.00) in United States Currency | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Million, Seven Hundred Thousand Dollars and No Cents
($1,700,000.00) in United States Currency
|
||||
| December 10, 2008 | ||||
| United States of America v. One 154' Coastal Cargo Freighter Vessel | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 154' Coastal Cargo Freighter Vessel
|
||||
| December 8, 2008 | ||||
| United States of America v. One Wellcraft Scarab Go-Fast Vessel | FL Southern | King | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Wellcraft Scarab Go-Fast Vessel
|
||||
| December 3, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
|
||||
| December 1, 2008 | ||||
| United States of America v. Fifteen Thousand Two Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fifteen Thousand Two Hundred Dollars
|
||||
| United States of America v. Fifteen Thousand Two Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fifteen Thousand Two Hundred Dollars
|
||||
| November 26, 2008 | ||||
| United States of America v. Three Hundred Fifty Thousand Dollars ($350,000) and Accrued Interest | FL Southern | Jordan | Other | U.S. Government Plaintiff |
| November 20, 2008 | ||||
| United States of America v. $36,258.50 In U.S. Currency et al | FL Southern | Marra | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency,
$174,589.59 In U.S. Currency, $27311.50 In U.S. Currency, $35,500.00 In U.S. Currency and others...
|
||||
| November 14, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
|
||||
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!