Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,832
United States of America v. Glock GMBH, model 34GEN4, 9mm pistol, bearing serial number BFGR349
as 2:2025cv00120
Plaintiff:
United States of America
Defendant:
Glock GMBH, model 34GEN4, 9mm pistol, bearing serial number BFGR349
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Bain v. Morales
as 0:2025cv60258
Plaintiff:
Kevin Bain
Defendant:
Elizabeth Morales
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $799,850.00 in United States Currency Seized from Extra Storage Space, Unit 4170, 1105 Mount Vernon Highway NE, Atlanta, Georgia et al
as 1:2025cv00732
Plaintiff:
United States of America
Defendant:
$799,850.00 in United States Currency Seized from Extra Storage Space, Unit 4170, 1105 Mount Vernon Highway NE, Atlanta, Georgia and $14,335.00 in United States Currency Seized from 6890 Peachtree Dunwoody Road, Unit 302, Atlanta, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. et al
as 1:2025cv20309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. and APPROXIMATELY $1,420,036.33 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 6228104995 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Cook v. Biden et al
as 0:2025cv60099
Plaintiff:
Glen R. Cook
Defendant:
Joe Biden, Kamela Harris, Charles Schumer and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. All Florida Custom Homes by John Raymer, Inc.
as 3:2025cv00033
Plaintiff:
United States of America
Defendant:
All Florida Custom Homes By John Raymer, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. CURRENCY
as 4:2025cv00008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CRYPTOCURRENCY et al
as 3:2024cv00136
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CRYPTOCURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Rosa Vega
as 24-14253
Plaintiff:
UNITED STATES OF AMERICA
Unknown:
SERVICE
Claimant:
ROSA VEGA
United States of America v. Steve Harper Painting, Inc
as 6:2024cv02269
Defendant:
Steve Harper Painting, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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