Eleventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,453
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff: United States of America
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Defendant: One Taurus .38 caliber revolver, One Taurus .45 caliber handgun, $34,796.49, more or less, in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)
as 2:2014cv01186
Plaintiff: United States of America
Defendant: Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
as 0:2014cv62723
Plaintiff: United States of America
Defendant: $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $137,980.00, more or less, in U.S. Currency
as 1:2014cv00554
Defendant: $137,980.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,000.00 in United States Currency et al
as 1:2014cv00218
Defendant: $960.00 in United States Currency, $19,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Defendant: One Cashier's Check in the Amount of $300.00, $8,664.00 In United States Currency, One Lady's Diamond Engagement Style Ring
Plaintiff: United States of America
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
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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