Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,957
UNITED STATES OF AMERICA v. ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
as 3:2026cv05335
Defendant:
ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $1,649,310.00 in United States Currency
as 1:2026cv06659
Defendant:
$1,649,310.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Moore v. Federal Bureau of Investigation
as 0:2026cv62951
Plaintiff:
Kenny Moore
Defendant:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) Ruger, model 57, 5.7x28mm caliber pistol, serial number 641-52171 et al
as 1:2026cv06191
Plaintiff:
United States of America
Defendant:
One (1) Ruger, model 57, 5.7x28mm caliber pistol, serial number 641-52171 and One (1) Beretta, 9mm caliber pistol, serial number A047673Z
Cause Of Action: 18 U.S.C. § 0924 (d)Forfeiture of a firearm by a convicted felon
United States of America v. Alvarado-Rodriguez
as 1:2026cv05721
Plaintiff:
United States of America
Defendant:
Nelson Aldubik Alvarado-Rodriguez
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America
as 6:2026cv02243
Plaintiff:
United States of America
Defendant:
Roxana Alejandra Sanchez Torres
Cause Of Action: Civil Miscellaneous Case
Moore v. Federal Bureau of Investigations
as 0:2026cv62694
Plaintiff:
Kenny Moore
Defendant:
Federal Bureau of Investigations
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. $27,100.00 United States Currency
as 1:2026cv05500
Plaintiff:
United States of America
Defendant:
$27,100.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
House v. Federal Bureau of Investigation
as 1:2026cv26607
Plaintiff:
Keisha House
Defendant:
Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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