Eleventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,464
USA v. IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
as 0:2015mc60162
Plaintiff: USA
Defendant: IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $45,000.00 In United States Currency
as 0:2015mc60137
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. CURRENCY
as 7:2015cv00002
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff: United States Of America
Defendant: $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Cause Of Action: Forfeiture
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff: United States of America
Defendant: $48,046.28 in Funds seized from Metro City Bank, $28,138.43 in Funds seized from Metro City Bank
Claimant: Sofia Farah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,856.00 in United States Currency
as 4:2014cv00319
Defendant: $126,856.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 7:2014cv02450
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Defendant: $205,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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