Eleventh Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 1,909
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party:
Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $22,005 in United States Currency
as 1:2023cv05138
Plaintiff:
United States of America
Defendant:
$22,005 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kevin Hartley, et al
as 23-13626
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
KEVIN HARTLEY
Defendant / Appellee:
$219,970.00 IN UNITED STATES CURRENCY
United States of America v. $20,000.00 in United States Currency
as 1:2023cv04874
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 3:2023cv00109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6,520.00 in United States Currency
as 1:2023cv00569
Plaintiff:
United States of America
Defendant:
6,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $248,030.00 in United States Currency
as 1:2023cv04366
Plaintiff:
United States of America
Defendant:
$248,030.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 18,605.00 In United States Currency
as 3:2023cv00525
Plaintiff:
United States of America
Defendant:
18,605.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
as 1:2023cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,300.00, More or Less, in U.S. Currency
Claimant:
Williams Ontivros-Maciel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,711.00 in United States Currency
as 1:2023cv03710
Plaintiff:
United States of America
Defendant:
$23,711.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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