Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,176
UNITED STATES OF AMERICA v. $14,362.00 IN UNITED STATES CURRENCY
as 1:2018cv00215
Defendant: $14,362.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant: $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant: United States Food and Drug Administration, United States Of America, Commissioner, Food and Drug Administration
Plaintiff: Blackstone Labs, LLC
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $26,375.00 IN UNITED STATES CURRENCY
as 1:2018cv00204
Defendant: $26,375.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
as 5:2018cv00231
Defendant: APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,740.00 in United States Currency
as 1:2018cv04586
Defendant: $18,740.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
as 1:2018cv04551
Defendant: $10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $39,980.00, more or less, in U.S. Currency
as 1:2018cv00420
Defendant: $39,980.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant: $3,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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