Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,661
United States of America v. 3,841.00 In United States Currency
as 2:2022cv00563
Plaintiff: United States of America
Defendant: 3,841.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,000.00 In United States Currency
as 3:2022cv00169
Plaintiff: United States of America
Defendant: $100,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 In United States Currency
as 2:2022cv00546
Plaintiff: United States of America
Defendant: $20,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 and 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately Seven Pit Bull-Type Dogs
as 3:2022cv00155
Plaintiff: United States of America
Defendant: Approximately Seven Pit Bull-Type Dogs
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff: United States of America
Defendant: one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. $160,000.00 in United States Currency et al
as 1:2022cv03562
Plaintiff: United States of America
Defendant: $160,000.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Heekin
as 3:2022cv00947
Plaintiff: United States of America
Defendant: Thomas G. Heekin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. One Henry Repeating Rifle Company H009B .30-00030 caliber rifle bearing serial number TTB053328 et al
as 1:2022cv03549
Plaintiff: United States of America
Defendant: One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328, One Glock, Inc. 21GEN4 .45 caliber pistol bearing serial number AFNS619, One Ruger American 9mm pistol bearing serial number 860- 75024 and others
United States of America v. 2017 Audi Q7 with VIN: WA1LAAF79HD030519
as 1:2022cv03513
Plaintiff: United States of America
Defendant: 2017 Audi Q7 with VIN: WA1LAAF79HD030519
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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