Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,823
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
United States of America v. 94 Assorted Firearms
as 1:2024cv05704
Defendant:
94 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924 (d)Forfeiture of a firearm by a convicted felon
UNITED STATES OF AMERICA v. CURRENCY
as 3:2024cv00128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. a 2016 Toyota Rav4, bearing VIN: JTMNFREV6GJ089395
as 2:2024cv00779
Defendant:
a 2016 Toyota Rav4, bearing VIN: JTMNFREV6GJ089395
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00114
Respondent:
23-DEA-704746 $150,140.00 U.S. Currency seized on July 18, 2023 from Fernando Martin Santos in Lawrenceville, GA, 23-DEA-704747 $74,510.00 U.S. Currency seized on July 18, 2023 from Luis Hernandez Camacho in Lawrenceville, GA, 23-DEA-706151 $20,389.00 U.S. Currency seized on September 12, 2023 from Luis Alberto Sanchez-Perez in Atlanta, GA and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
as 1:2024cv00721
Defendant:
A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Four Assorted Jewelry Items
as 1:2024cv05103
Plaintiff:
United States of America
Defendant:
Four Assorted Jewelry Items
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 1:2024mc24329
Unknown:
$2,602.00 U.S. CURRENCY, 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324, $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00107
Respondent:
4 Seized Assets Listed in Attachment A
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency
as 2:2024cv01427
Defendant:
Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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