Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,805
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00180
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2015cv00826
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALBEE CARPENTRY LLC
as 3:2015cv00227
Cause Of Action: Occupational Safety/Health
UNITED STATES OF AMERICA v. WILLIAMS
as 4:2015cv00262
Cause Of Action: Social Security Benefits
United States of America v. TWENTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($28,500.00)
as 1:2015cv21860
Cause Of Action: Forfeiture - currency reporting violation
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff: USA
Defendant: $2,761,910 in United States Currency
Cause Of Action: Civil Forfeiture Proceedings
In Re: $43,047.00 in U.S. Currency and Fourteen Pieces of Jewlerly Valued at $81,800.00
as 0:2015mc60970
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $43,047.00 In U.S. Currency and Fourteen Pieces of Jewelry valued at $81.800.00 from Pablo Gomez Sanchez
as 0:2015mc60977
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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