Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,019
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: Administrative Procedure Act
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff: United States of America
Defendant: $69,870.00 In United States Currency
Cause Of Action: Civil forfeiture
United States of America vs. Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
as 0:2017mc60852
Plaintiff: United States of America
Defendant: Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Currency
as 2:2017cv00662
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Assorted Electronic Devices
as 1:2017cv01445
Plaintiff: United States of America
Defendant: Seventeen Assorted Electronic Devices
Cause Of Action: Civil Forfeiture
United States of America v. One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B et al
as 1:2017cv01413
Plaintiff: United States of America
Defendant: One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B, One SRJ-5 Small Soft Gelatin Capsule Filling Machine, Serial Number SPM1502004A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff: United States of America
Defendant: 18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FUNDS
as 4:2017cv00089
Defendant: FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. One 2010 Chevrolet Camaro LT
as 1:2017cv01347
Plaintiff: United States of America
Defendant: One 2010 Chevrolet Camaro LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,684.00 in U.S. Currency et al
as 1:2017cv01136
Plaintiff: United States of America
Defendant: $5,684.00 in U.S. Currency, $1,470.00 in U.S. Currency, $850.00 in U.S. Currency
Cause Of Action: Civil Forfeiture

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