Eleventh Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,735
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
United States of America v. $265,030.00 in United States Currency et al
as 1:2014cv03795
Plaintiff: United States of America
Defendant: $265,030.00 in United States Currency, One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property, including any Buildings, Appurtenances, and Improvements theron, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, FL and Restauran
as 3:2014cv01428
Plaintiff: United States of America
Defendant: Restaurant and Market Equipment Purchased for Pangea Island Market and Grille, Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005 et al
as 1:2014cv03691
Plaintiff: United States of America
Defendant: Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005, $81,378.55 in United States Funds, $2,883.17 in United States Funds
United States of America v. Assorted Firearms and Ammunition
as 3:2014cv00179
Plaintiff: United States of America
Defendant: Assorted Firearms and Ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Plaintiff: United States of America
Defendant: $8,664.00 In United States Currency, One Cashier's Check in the Amount of $300.00, One Lady's Diamond Engagement Style Ring
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 1:2014cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff: A & E Auto Sales and Repair, Inc. , Amador Contreras , Elvira Calderon
Defendant: United States of America
Cause Of Action: Federal Question
United States of America v. Currency
as 2:2014cv02127
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
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