Justia Lawyer, Legal Aid & Services Directory: Florida Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 124
| 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
|
||||
| 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 6, 2009 | ||||
| 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 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 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
|
||||
| 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)
|
||||
| May 27, 2009 | ||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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 | ||||
| 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 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 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 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
|
||||
| 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
|
||||
| United States of America v. One 2007 Silver Chrysler 300 | FL Southern | Huck | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2007 Silver Chrysler 300
|
||||
| October 20, 2008 | ||||
| United States of America v. Eighteen Thousand Four Hundred Dollars($18,400.00) in United States Currency, Seized from Kevin George | FL Southern | Moreno | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eighteen Thousand Four Hundred Dollars($18,400.00) in
United States Currency, Seized from Kevin George
|
||||
| October 7, 2008 | ||||
| United States of America v. One 1990 Beechcraft | FL Southern | Altonaga | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 1990 Beechcraft
|
||||
| October 6, 2008 | ||||
| United States of America v. One 2004 Dodge Ram 1500 Pickup et al | FL Southern | Hurley | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2004 Dodge Ram 1500 Pickup, One 2006 Kawasaki Dirt
Bike, One 2000 Kawasaki Dirt Bike, One 2006 KTM Dirt Bike 50SX, One 2004 Honda ATV Sportrax 250EX and others...
|
||||
| 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
|
||||
| September 9, 2008 | ||||
| United States of America v. Sixty-Two Thousand, Seven Hundred Dollars and No Cents ($62,700) in United States Currency Seized From a Night Stand | FL Southern | Moreno | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sixty-Two Thousand, Seven Hundred Dollars and No Cents
($62,700) in United States Currency Seized From a Night Stand
|
||||
| August 12, 2008 | ||||
| United States of America v. Certain Real Property | FL Southern | Marra | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Certain Real Property
|
||||
| July 25, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
|
||||
| July 15, 2008 | ||||
| United States of America v. One Hundred Fifty Seven Thousand Fifty Two Dollars and Ninety Eight Cents ($157,052.98) in United States Currency and Accrued Interest | FL Southern | Hoeveler | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Hundred Fifty Seven Thousand Fifty Two Dollars and
Ninety Eight Cents ($157,052.98) in United States Currency and Accrued Interest
|
||||
| July 11, 2008 | ||||
| United States of America v. $138,105.00 in U.S. Currency | FL Southern | King | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $138,105.00 in U.S. Currency
|
||||
| May 22, 2008 | ||||
| United States of America v. Approximatley Fourty Six Thousand One Hundred Dollars | FL Southern | Dimitrouleas | Drug Related Seizure of Property | Forfeiture - currency from criminal acts |
|
Plaintiff: United States of America; Defendant: Approximatley Fourty Six Thousand One Hundred Dollars
|
||||
| May 8, 2008 | ||||
| UNITED STATES OF AMERICA v. One 2004 Audi A8L et al | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2004 Audi A8L, One 2001 Mercedes Benz CL600 Coupe,
One 1989 26' Mako Marine Inc Mako 250 Vessel
|
||||
| April 24, 2008 | ||||
| Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed
|
||||
| UNITED STATES OF AMERICA v. One Apartment Unit | FL Southern | Hurley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One Apartment Unit
|
||||
| March 7, 2008 | ||||
| United States of America v. 1,300,000.00 In United States Currency | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1,300,000.00 In United States Currency
|
||||
| February 12, 2008 | ||||
UNITED STATES OF AMERICA v. 8,145,000.00 in European Union Currency,
Converted into $10,800, 785.00, More or Less, in United States Currency
|
FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 8,145,000.00 in European Union Currency, Converted into
$10,800, 785.00, More or Less, in United States Currency
|
||||
| February 11, 2008 | ||||
| United States of America v. Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($230,621.00) | FL Southern | Gold | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: Two Hundred Thirty Thousand Six Hundred Twenty One Dollars
($230,621.00)
|
||||
| December 19, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | Property forfeiture from criminal acts |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| December 5, 2007 | ||||
| United States of America v. One 2003 Jaguar SJR | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: One 2003 Jaguar SJR
|
||||
| November 29, 2007 | ||||
| United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including | FL Southern | Hurley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Cash-Drug Proceeds Seized From Michael Andrews and Louis
Baron Including
|
||||
| November 20, 2007 | ||||
| United States of America v. One 1090 Beech King Air 200 Aircraft, U.S. Registration No. N469JB, and All Equipment and Supplies Thereon | FL Southern | Moreno | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 1090 Beech King Air 200 Aircraft, U.S. Registration
No. N469JB, and All Equipment and Supplies Thereon
|
||||
| November 7, 2007 | ||||
| United States of America v. $50,005 In United States Currency | FL Southern | Lenard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $50,005 In United States Currency
|
||||
| October 3, 2007 | ||||
| UNITED STATES OF AMERICA v. $13,485.25, in U.S. Currency | FL Southern | Jordan | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $13,485.25, in U.S. Currency
|
||||
| October 2, 2007 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
|
||||
| August 27, 2007 | ||||
| United States of America v. Certain Real Property Known as and located at 17283/17285 Roosevelt Road,Jupiter,Florida et al | FL Southern | Marra | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Certain Real Property Known as and located at 17283/17285
Roosevelt Road,Jupiter,Florida, Certain Real property known as and located at 17266/17268 Roosevelt Road,Jupiter,Florida
|
||||
| August 14, 2007 | ||||
| UNITED STATES OF AMERICA v. $100,000.00 | FL Southern | Cohn | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $100,000.00
|
||||
| July 12, 2007 | ||||
| Casa De Cambio Puebla, S.A v. United States of America | FL Southern | Lenard | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Petitioner: Casa De Cambio Puebla, S.A, Respondent: 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
|
||||
| May 4, 2007 | ||||
| United States of America v. Forty Three Thousand Two Hundred Dollars ($43,200.00) In United States Currency | FL Southern | Dimitrouleas | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Forty Three Thousand Two Hundred Dollars ($43,200.00) In
United States Currency
|
||||
| April 24, 2007 | ||||
| United States of America v. 3614 Southwest 142nd Court | FL Southern | Huck | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America; Defendant: 3614 Southwest 142nd Court Miami Florida 33175-6747
|
||||
| March 27, 2007 | ||||
| UNITED STATES OF AMERICA v. $164,100.00 | FL Southern | Ryskamp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $164,100.00
|
||||
| March 9, 2007 | ||||
| UNITED STATES OF AMERICA v. $25,762.80 et al | FL Southern | Moreno | Drug Related Seizure of Property | Property forfeiture from criminal acts |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $25,762.80, 2004 1500 Dodge Ram Truck Quad Cab,
$179,404.82
|
||||
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!