Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,744
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff: United States of America
Defendant: $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals , $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff: United States of America
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
In The Matter Of:
as 1:2014mc24595
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Defendant: One Taurus .38 caliber revolver, One Taurus .45 caliber handgun, $34,796.49, more or less, in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17 Miscellaneous Firearms
as 2:2014cv00291
Plaintiff: United States of America
Defendant: 17 Miscellaneous Firearms
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)
as 2:2014cv01186
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $137,980.00, more or less, in U.S. Currency
as 1:2014cv00554
Defendant: $137,980.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,000.00 in United States Currency et al
as 1:2014cv00218
Defendant: $960.00 in United States Currency, $19,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
as 8:2014cv02957
Plaintiff: USA
Defendant: Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida
Cause Of Action: Civil Forfeiture Proceedings
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