Justia Lawyer, Legal Aid & Services Directory: Florida Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 250
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| United States of America v. One 17' Novurania Vessel | FL Southern | Seitz | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: One 17' Novurania Vessel
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| United States of America v. Various Real Properties | FL Southern | Zloch | Other | Property forfeiture from criminal acts |
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Plaintiff: United States of America Defendant: Various Real Properties
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| 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
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| October 8, 2009 | ||||
| United States of America v. One Ancient Egyptian | FL Southern | Huck | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: United States of America Defendant: One Ancient Egyptian
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| 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
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| September 16, 2009 | ||||
| United States of America v. 1,520 Cartons | FL Southern | Graham | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: 1,520 Cartons
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| September 14, 2009 | ||||
| United States of America v. Meruelo | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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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 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
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| August 13, 2009 | ||||
| United States of America v. 2 DVDs, | FL Southern | Jordan | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: United States of America Defendant: 2 DVDs,
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| 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...
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| August 11, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
|
Plaintiff: Sealed Defendant: Sealed
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| 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
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| 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
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| 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
|
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| 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
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| 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...
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| 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 |
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Plaintiff: United States of America Defendant: $1,365,851.62 IN UNITED STATES CURRENCY
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| April 27, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Ryskamp | Other | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| 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
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| 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
|
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| 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
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| February 27, 2009 | ||||
| United States of America v. One 2005 Renken Vessel | FL Southern | Ungaro | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2005 Renken Vessel
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| February 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
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| 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)
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| February 6, 2009 | ||||
| United States of America v. $119,800.00 in U.S. Currency | FL Southern | Lenard | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $119,800.00 in U.S. Currency
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| 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
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| 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
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| December 3, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| 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...
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| November 14, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
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| United States of America v. Certain Assets owned in whole or in part by Abraham Rydz | FL Southern | Seitz | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Certain Assets owned in whole or in part by Abraham Rydz
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| November 10, 2008 | ||||
| United States of America v. $722,912.15 In United States Currency | FL Southern | Cohn | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $722,912.15 In United States Currency
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| United States of America v. Three Hundred Thousand Dollars in Certified Funds From MT | FL Southern | Graham | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Three Hundred Thousand Dollars in Certified Funds From MT
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| November 7, 2008 | ||||
| United States of America v. One (1) 2006 32' Renegade Motor Vessel | FL Southern | Hoeveler | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One (1) 2006 32' Renegade Motor Vessel Creditor: National City Bank
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| October 27, 2008 | ||||
| United States of America v. One (1) 2000 30' Contender Motor vessel | FL Southern | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One (1) 2000 30' Contender Motor Vessel, One (1) 2007
Nextrail Aluminum Boat Trailer
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| October 24, 2008 | ||||
| United States of America v. All Funds in the Account o Property Futures, Inc. et al | FL Southern | Cohn | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: All Funds in the Account o Property Futures, Inc., All
Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
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| October 14, 2008 | ||||
| United States of America v. $165,177.41 In United States Currency | FL Southern | Jordan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $165,177.41 In United States Currency
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| October 3, 2008 | ||||
| United States of America v. One(1) 38' Donzi Vessel | FL Southern | Seitz | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One(1) 38' Donzi Vessel, HIN DNAFA016G506
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| October 1, 2008 | ||||
| United States of America v. One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW | FL Southern | King | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2005 Renegade Go-Fast Vessel and Inventory,
Registered as FL 7933 MW
|
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| September 15, 2008 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
| September 11, 2008 | ||||
| United States of America v. Chancelor | FL Southern | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Marlon Chancelor
|
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| September 10, 2008 | ||||
| United States of America v. One Fountain Go-Fast Vassel Registered as FL 4253 NL and Inventory | FL Southern | Lenard | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Fountain Go-Fast Vassel Registered as FL 4253 NL and
Inventory
|
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| September 9, 2008 | ||||
| United States of America v. One Renegade Go-Fast Vessel | FL Southern | Martinez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Renegade Go-Fast Vessel
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| 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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| August 6, 2008 | ||||
| United States of America v. One Aero-Tek Go- Fast Vessel | FL Southern | Gold | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Aero-Tek Go- Fast Vessel
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| United States of America v. One Wellcraft Scarab GO-Fast Vessel | FL Southern | Jordan | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Wellcraft Scarab G0-Fast VesselClaimant: Anaivis Melian, Bank of the West
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