Eleventh Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 3,786
United States of America v. $33,491 in United States currency et al
as 1:2024cv00257
Plaintiff:
United States of America
Defendant:
$33,491 in United States Currency and 15 Assorted Jewelry Items
Claimant:
Abdullah Ramzee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $40,600.00 in United States Currency
as 1:2024cv00193
Plaintiff:
United States of America
Defendant:
$40,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Car Cave LLC v. United States of America et al
as 3:2024cv00001
Plaintiff:
Car Cave LLC
Defendant:
United States, Customs and Border Protection, United States of America and others
USA v. Jessie Stone
as 24-10002
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JESSIE DETRAGLIA STONE
UNITED STATES OF AMERICA v. CURRENCY
as 5:2023cv00518
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
REGINALD MADDOX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,241.00 in United States Currency et al
as 1:2023cv05994
Plaintiff:
United States of America
Defendant:
$43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
UNITED STATES OF AMERICA v. GUN(S)
as 7:2023cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUN(S)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $139,860 in United States currency
as 1:2023cv05547
Plaintiff:
United States of America
Defendant:
$139,860 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
