Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

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United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al

as 3:2014cv01272
Defendant: Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison, Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings