Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,384
United States of America v. Shiffman
as 6:2020cv01747
Defendant: Lillian Shiffman
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $125,000.00 in United States Currency
as 1:2020cv03742
Defendant: $125,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff: JUAN JOSE SANCHEZ MALPICA
Defendant: United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: Injunction
United States of America v. One Taurus .380 caliber handgun, SN: KS 51569
as 2:2020cv00439
Defendant: One Taurus .380 caliber handgun, SN: KS 51569
Plaintiff: United States of America
United States of America v. $170,640.00 in United States Currency
as 4:2020cv00203
Defendant: $170,640.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 60 KPM 50SX Dirt Bikes
as 4:2020cv00192
Defendant: 60 KPM 50SX Dirt Bikes
Plaintiff: United States of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $34,200.00 in United States Currency
as 1:2020cv03370
Defendant: $34,200.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $420,000.00
as 3:2020cv00917
Defendant: $420,000.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 1234 Pirkle Road, Norcross, Gwinnett County, Georgia
as 1:2020cv03322
Defendant: 1234 Pirkle Road, Norcross, Gwinnett County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant: ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff: United States Of America
Cause Of Action: Property forfeiture from criminal acts

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