Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,697

United States of America v. $1,875,976.65 in Funds seized from Bank of America et al

as 1:2014cv03120
Plaintiff: United States of America
Defendant: $1,875,976.65 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America and others
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency et al

as 2:2014cv00974
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency, One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35

as 0:2014cv62062
Plaintiff: United States of America
Defendant: Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
Cause Of Action: Property forfeiture from criminal acts