Eleventh Circuit Forfeiture / Penalty Cases
Cases 81 - 90 of 1,910
United States of America v. $4000.00
as 1:2021cv05287
Plaintiff:
United States of America
Defendant:
$4000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2017 BENTLEY BENTAYGA
as 3:2021cv04760
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2017 BENTLEY BENTAYGA, VIN#: SJAAC2ZV4HC012556 and 2017 BENTLEY BENTAYGA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
(10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant:
Taj Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $97,215.00 In United States Currency
as 1:2021cv05092
Plaintiff:
United States of America
Defendant:
$97,215.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff:
United States of America
Defendant:
$28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,750.00 in United States Currency
as 1:2021cv04942
Plaintiff:
United States of America
Defendant:
$20,750.00 in United States Currency
Claimant:
Deondray Derandell Wallace
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,910.00 in United States Currency
as 1:2021cv04903
Plaintiff:
United States of America
Defendant:
$79,910.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,500.00 in United States Currency
as 1:2021cv04900
Plaintiff:
United States of America
Defendant:
$22,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff:
United States of America
Defendant:
2016 Ford Transit T-250 Van
Claimant:
Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
