Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,014
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 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. 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
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff: United States of America
Defendant: $50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: Civil forfeiture
United States of America v. One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
as 1:2017cv00998
Plaintiff: United States of America
Defendant: One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff: United States of America
Defendant: Real Property, Currency
Claimant: Patrick Ifediba
Cause Of Action: Forfeiture Property - Real Estate
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Firearm
as 2:2017cv00389
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Civil Forfeiture

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