Eleventh Circuit Forfeiture / Penalty Cases
Cases 71 - 80 of 1,805
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2022cv00402
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON and REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Giscombe v. U.S. Department of Justice et al
as 6:2022cv02042
Plaintiff:
M. A. Giscombe
Defendant:
U.S. Department of Justice, Food and Drug Administration, U.S. Department of Health and Human Services and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States Of America
as 1:2022cv23494
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 16 Firearms Seized On Or About January 27, 2022
as 1:2022cv23497
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia
as 2:2022cv00115
Plaintiff:
United States of America
Defendant:
Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Pochteca Materias Primas S.A. de C.V. v. U.S. Customs and Border Protection
as 1:2022cv23470
Defendant:
Pochteca Materias Primas S.A. de C.V. and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $321,810.00 In U.S. Currency
as 1:2022mc23249
Plaintiff:
United States of America
Defendant:
$321,810.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
as 5:2022cv00056
Plaintiff:
United States of America
Defendant:
Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant:
JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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.
