Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,778
United States of America v. Currency
as 2:2015cv00379
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,500.00 In U.S. Currency and Twenty-Five (25) Money Orders in the Amount of $12,500.00 From Michael Diaz
as 0:2015mc60397
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $95,564.85
as 1:2015cv20790
Plaintiff: United States of America
Defendant: $95,564.85
Cause Of Action: Property forfeiture from criminal acts
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff: United States of America
Defendant: 9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. $436,212.19 in Funds from Wells Fargo et al
as 1:2015cv00430
Plaintiff: United States of America
Defendant: $436,212.19 in Funds from Wells Fargo, $286,904.31 in Funds from Wells Fargo, $6,078.69 in Funds from Wells Fargo and others
United States of America v. Palmer
as 2:2015cv00090
Plaintiff: United States of America
Defendant: Marvin Dale Palmer
Cause Of Action: USA Plaintiff
United States of America v. 1000 Square Meters of Land in Bavaro, Dominican Republic et al
as 1:2015cv20459
Plaintiff: United States of America
Defendant: 1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic and others
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Real Property Known as 6556 Skyline Drive, Delray Beach, Florida 33446
as 9:2015cv80123
Plaintiff: United States Of America
Defendant: Real Proprety Known as 6556 Skyline Drive, Delray Beach, Florida 33446
Cause Of Action: Property forfeiture from criminal acts
USA v. REAL PROPERTY KNOWN AS 4775 COLLINS AVENUE, UNIT 3606, MIAMI BEACH, FLORIDA 33140
as 1:2015cv20403
Cause Of Action: Property forfeiture from criminal acts
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