Eleventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,472
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00180
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
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. CURRENCY
as 5:2015cv00142
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: ALEJANDRO SOLORIO
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Real Property
as 9:2015cv80479
Plaintiff: United States of America
Defendant: One Real Property
Cause Of Action: Forfeiture Property - Real Estate
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
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
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)
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)
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