Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,804
United States of America v. Barracuda Building Corporation
as 6:2024cv00760
Plaintiff:
United States of America
Defendant:
Barracuda Building Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Guillermo Montero
as 24-11117
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
UNITED STATES OF AMERICA v. DOG
as 1:2024cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. One Ruger P435D, .45 Caliber Pistol
as 1:2024cv01481
Plaintiff:
United States of America
Defendant:
One Ruger P435D, .45 Caliber Pistol
United States of America v. IN RE: NORTH AMERICAN ARMS MINI SHADOW REVOLVER CAL:22
as 2:2024mc14075
Not Yet Classified:
North American Arms Mini Shadown Revolver Cal:22
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. DOG
as 5:2024cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
as 1:2024mc20859
Plaintiff:
United States of America
Defendant:
In Re: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 28 Seized Assets Listed in Attachment A
as 1:2024mi00017
Plaintiff:
United States of America
Defendant:
28 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
as 1:2024cv20687
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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