Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,758
United States of America v. $45,000.00 In United States Currency
as 0:2015mc60137
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Associated Telecommunications Management Services, LLC et al
as 6:2015cv00080
Plaintiff: United States of America
Defendant: Associated Telecommunications Management Services, LLC, BLC Acquisition Group, LLC, Bellerud Acquisition Group, LLC and others
Cause Of Action: Petition for Return of Property
United States of America
as 1:2015mc20174
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff: United States , Michael J. Brown , Rodriques Cameron
Defendant: $27,494.25 in Funds seized from Bank of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY
as 7:2015cv00002
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
as 1:2015cv20090
Defendant: $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff: United States Of America
Defendant: $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Cause Of Action: Forfeiture
United States of America v. Currency
as 5:2015cv00006
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Default of Promissory Note
1 2 3 4 5 Next