Eleventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,249
Gonzalez v. United States Of America
as 1:2015cv21167
Cause Of Action: Forfeiture - currency from criminal acts
USA v. Funds Seized From Three Bank Accounts
as 8:2015cv00598
Plaintiff: USA
Defendant: Funds Seized From Three Bank Accounts
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 1. $491,905.77 Seized From Holland Dairy, LLC's et al
as 0:2015cv60527
Plaintiff: United States of America
Defendant: 1. $491,905.77 Seized From Holland Dairy, LLC's, 2. $515,000 Seized from Cantera Safco S.A. Corp's, 3. $165,000.00 From Portal Do Boi Represent Acoes and Comercio Inc's
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Electronic Equipment Valued at Approximately $15,900.00
as 1:2015cv00756
Plaintiff: United States of America
Defendant: Electronic Equipment Valued at Approximately $15,900.00
Cause Of Action: Civil Forfeiture
United States of America v. Currency
as 2:2015cv00379
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,601.00 in United States Currency
as 1:2015cv00608
Plaintiff: United States of America
Defendant: $10,601.00 in United States Currency
United States of America v. $95,564.85
as 1:2015cv20790
Plaintiff: United States of America
Defendant: $95,564.85
Cause Of Action: Property forfeiture from criminal acts
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff: United States of America
Defendant: 9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
United States of America v. $436,212.19 in Funds from Wells Fargo et al
as 1:2015cv00430
Plaintiff: United States of America
Defendant: $436,212.19 in Funds from Wells Fargo, $286,904.31 in Funds from Wells Fargo, $6,078.69 in Funds from Wells Fargo and others
Cause Of Action: Civil Forfeiture
United States of America v. Palmer
as 2:2015cv00090
Plaintiff: United States of America
Defendant: Marvin Dale Palmer
Cause Of Action: USA Plaintiff
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