Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,790
UNITED STATES OF AMERICA v. TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
as 0:2015cv60766
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWENTY NINE THOUSAND TWO HUNDRED SEVENTY EIGHT DOLLARS ($29,278.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture - currency reporting violation
UNITED STATES OF AMERICA v. AMERICLEAN OF NORTHWEST FLORIDA LLC
as 5:2015cv00070
Plaintiff: UNITED STATES OF AMERICA
Defendant: AMERICLEAN OF NORTHWEST FLORIDA LLC
Cause Of Action: Occupational Safety/Health
USA v. 2011 BMW 528i, Vehicle Identification Number WBAFR7C57BC800311
as 8:2015cv00841
Plaintiff: USA
Defendant: 2011 BMW 528i, Vehicle Identification Number WBAFR7C57BC800311
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. VEHICLE(S) et al
as 5:2015cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE(S), JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant: $50,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Gonzalez v. United States Of America
as 1:2015cv21167
Plaintiff: Vladimir Gonzalez
Defendant: United States Of America
Cause Of Action: Forfeiture - currency from criminal acts
United States of America v. A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
as 3:2015cv00357
Plaintiff: United States of America
Defendant: A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $39,851.62 In U.S. Currency
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Funds Seized From Three Bank Accounts
as 8:2015cv00598
Plaintiff: USA
Defendant: Funds Seized From Three Bank Accounts
Cause Of Action: Civil Forfeiture Proceedings
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