Florida Forfeiture / Penalty Cases
Cases 1 - 7 of 7
United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant:
One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Arrow Air, Inc.
as 1:2010cv20064
Plaintiff:
United States of America
Defendant:
Arrow Air, Inc.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Jones
as 8:2009cv01490
Plaintiff:
United States of America
Defendant:
Thomas P. Jones
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. One 1979 Beech King Air 200 Aircraft
as 1:2007cv22856
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 1979 Beech King Air 200 Aircraft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 3140 West 84th Street et al
as 1:2006cv22913
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Plane 1 Leasing Co., et al
as 2:2004cv00200
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
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