Forfeiture / Penalty Cases filed in Florida
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Florida
Results 1 - 50 of 758
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina | FL Middle | Presnell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Real Property, Including any Buildings, Appurtenances, and
Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
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| November 16, 2009 | ||||
| United States of America v. 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523 | FL Middle | Kovachevich | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of America Defendant: 34811 Hibiscus Drive, Dade City, Hernando County, Florida
33523
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| November 12, 2009 | ||||
| UNITED STATES OF AMERICA v. $12,589.00 IN UNITED STATES CURRENCY | FL Northern | MICKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $12,589.00 IN UNITED STATES CURRENCY
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| November 10, 2009 | ||||
| United States of America v. Single Family Residence | FL Southern | Graham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Single Family Residence
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| 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 5, 2009 | ||||
| United States of America v. Approximately $226,020.00 in United States Currency | FL Middle | Presnell | Other | Forfeiture Property - Aircraft |
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Plaintiff: United States of America Defendant: Approximately $226,020.00 in United States Currency
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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 |
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Plaintiff: United States of America Defendant: One 25' Vessel Registered as FL 2102 GE, Its Inventory and
Trailer
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| October 30, 2009 | ||||
| United States of Ameirca v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem | FL Middle | Antoon II | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of Ameirca Defendant: Assets Described in "Attachment A" to the Verified
Complaint for Forfeiture in Rem
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| United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al | FL Middle | Antoon II | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz.
Gold Bars, Eighteen Kilogram Gold Bars, Four 1 Oz. Gold Coins, Twelve 1 Oz. Gold Bars and others...
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| October 22, 2009 | ||||
| UNITED STATES OF AMERICA v. MISCELLANEOUS COMPUTER EQUIPMENT | FL Northern | PAUL | Other | No cause code entered |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MISCELLANEOUS COMPUTER EQUIPMENT
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| October 20, 2009 | ||||
| United States of America v. $26,891,914.77 | FL Southern | Jordan | Drug Related Seizure of Property | Motion to Quash |
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Plaintiff: United States of America Defendant: $26,891,914.77
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| October 19, 2009 | ||||
| United States of America v. Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc. | FL Middle | Moody | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: Approximately $49,298.95 seized from Bank of America
account #3761128325, held in the name of Sunstar Import, Inc.
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| October 14, 2009 | ||||
| United States of America v. Contents of Navy Federal Credit Union Account #7010669765 et al | FL Middle | Presnell | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Contents of Navy Federal Credit Union Account #7010669765,
Contents of Suntrust Account #1000090894071
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| October 13, 2009 | ||||
| UNITED STATES OF AMERICA v. 2 SINGLE WIDE MOBILE HOMES | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2 SINGLE WIDE MOBILE HOMES
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| United States of America v. $40,089.00 in United States Currency | FL Middle | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $40,089.00 in United States Currency
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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 |
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Plaintiff: United States of America Defendant: $173.472.00 in U.S. Currency
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| 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
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| October 1, 2009 | ||||
| United States of America v. Rama Communications, Inc. | FL Middle | Sharp | Other | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Rama Communications, Inc.
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| September 21, 2009 | ||||
| United States of America v. Miscellaneous Drug Paraphernalia | FL Middle | Corrigan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Miscellaneous Drug Paraphernalia
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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 15, 2009 | ||||
| UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $10,000.00 IN UNITED STATES CURRENCY
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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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| 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 |
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Plaintiff: United States of America Defendant: $ 246,000.00 in United States Currency
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| September 4, 2009 | ||||
| United States of America v. 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318 | FL Middle | Adams | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of America Defendant: 8370 West San Miguel Avenue, Glendale, Maricopa County,
Arizona 85305, Parcel I.D. 102-11-318
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| v. FOURTEEN VARIOUS FIREARMS | FL Northern | RODGERS | Other | USA Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA Defendant: FOURTEEN VARIOUS FIREARMS
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| September 3, 2009 | ||||
| UNITED STATES OF AMERICA v REAL PROPERTY LOCATED AT 3600 SW 19TH AVE UNIT 12 GAINESVILLE FLORIDA | FL Northern | SMOAK | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: REAL PROPERTY LOCATED AT 3600 SW 19TH AVENUE UNIT 12
GAINESVILLE FLORIDA
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| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD, CHIPLEY, FLORIDA | FL Northern | MICKLE | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD, CHIPLEY,
FLORIDA
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| August 24, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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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 |
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Plaintiff: United States of America Defendant: 326,243 In United States Currency
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| August 17, 2009 | ||||
| BANKSTON v. THEN | FL Northern | STAFFORD | Other | Fed. Question |
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Plaintiff: R E BANKSTON Defendant: COLLEEN M THEN
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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 |
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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) |
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Plaintiff: Sealed Defendant: Sealed
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| August 7, 2009 | ||||
| United States of America v. One 2001 Ford Mustang | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2001 Ford Mustang
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| August 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE DRIVE LORIDA FLORIDA 33857 | FL Northern | PAUL | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $50000 IN LIEU OF REAL PROPERTY LOCATED AT 1132 NORTH LAKE
DRIVE LORIDA FLORIDA 33857
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| August 5, 2009 | ||||
| United States of America v. $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network | FL Middle | Corrigan | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: $264,296.61, Seized from Washington Mutual Bank Account
No. 3113426361, held in the name of Genesis Health Network
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| United States of America v. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services | FL Middle | Howard | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of America Defendant: $87,140.37, Seized from Bank of America Account No.
898005570022, Held in the Name of P & M Rehabilitation Services
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| United States of America v. Jones | FL Middle | Kovachevich | Airline Regulations | USA Plaintiff |
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Plaintiff: United States of America Defendant: Thomas P. Jones
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| August 3, 2009 | ||||
| United States of America v. $6,260.00 in U.S. Currency et al | FL Middle | Antoon II | Drug Related Seizure of Property | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $6,260.00 in U.S. Currency, Sixteen (16) U.S. Postal Money
Orders VL: $16,000.00
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| July 29, 2009 | ||||
| United States of America v. $1,761.00 in U.S. Currency et al | FL Middle | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $1,761.00 in U.S. Currency, $8,047.00 in U.S. Currency,
2004 Mercedes CLK 320 VIN WDBTJ65JX4F094579
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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 |
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Plaintiff: United States of America Defendant: One Wellcraft Scarab Go- Fast Vessel
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| July 21, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1243 MAIN STREET CHIPLEY FLORIDA | FL Northern | HINKLE | Other | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA Defendant: REAL PROPERTY LOCATED AT 1243 MAIN STREET, CHIPLEY,
FLORIDA
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| July 9, 2009 | ||||
| UNITED STATES OF AMERICA v. $22,228.49 IN UNITED STATES CURRENCY | FL Northern | SMOAK | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $22,228.49 IN UNITED STATES CURRENCY
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| July 8, 2009 | ||||
| United States of America v. $1,598,326.21 seized from Wachovia Bank Account No. 2000007370126, held in the name of Miracle Group Rehabilitation Center | FL Middle | Howard | Other | Civil Forfeiture Proceedings |
|
Plaintiff: United States of America Defendant: $1,598,326.21 seized from Wachovia Bank Account No.
2000007370126, held in the name of Miracle Group Rehabilitation Center
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| July 6, 2009 | ||||
| United States of America v. $20,000.00 in U.S. Currency | FL Middle | Adams | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,000.00 in U.S. Currency
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| July 2, 2009 | ||||
| MAULIN-RAVI LLC v. UNITED STATES DEPARTMENT OF AGRICULTURE | FL Northern | PAUL | Agriculture | Administrative Procedure Act |
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Plaintiff: MAULIN-RAVI LLC, MUKESHKUMAR PATEL, DINA PATEL, DIPTIKABEN PATEL Defendant: UNITED STATES
DEPARTMENT OF AGRICULTURE
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| June 30, 2009 | ||||
| United States of America v. Real Property | FL Southern | Ungaro | Other | Forfeiture Property-Drugs |
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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 |
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Plaintiff: United States of America Defendant: Real Property Located At 18162 S.W. 113th Avenue, Miami,
Miami-Dade County, Florida
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