Eleventh Circuit Forfeiture / Penalty Cases
Cases 61 - 70 of 1,805
UNITED STATES OF AMERICA v. APPROXIMATELY $63,804.37 FROM BANK OF AMERICA ACCOUNT NUMBER 898101766484 SEIZED ON OR ABOUT JULY 21, 2021 et al
as 1:2022cv23987
Plaintiff:
United States Of America
Defendant:
Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, 2021
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
Claimant:
Fuller Coastal Condos, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
as 5:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2004 GREENBRIAR BOULEVARD, LYNNHAVEN, FL
as 5:2022cv00282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 2004 GREENBRIAR BOULEVARD, LYNNHAVEN, FL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00284
Petitioner:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Isac Schwarzbaum
as 22-14058
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ISAC SCHWARZBAUM
United States of America v. Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
as 3:2022cv00177
Plaintiff:
United States of America
Defendant:
Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
In re: $130,000.00 In U.S. Currency
as 1:2022mc23853
In Re:
Approximately $130,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. DOG
as 1:2022cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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