Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,092
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 33 Firearms and 21,912 Rounds of Ammunition
as 4:2018cv00011
Plaintiff: United States of America
Defendant: 33 Firearms and 21,912 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. Currency et al
as 2:2018cv00035
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Glock 9MM Pistol Model 19, Serial No. BDBS966 et al
as 9:2018cv80013
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS966, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS960, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BCXD274 and others
Cause Of Action: Property forfeiture from criminal acts
International Human Rights Commission v. U.S. Customs and Border Protection et al
as 1:2018cv00065
Plaintiff: International Human Rights Commission
Defendant: U.S. Customs and Border Protection, United States Department of Homeland Security, U.S. Immigration and Customs Enforcement
Cause Of Action: Prohibition of unlicensed money transmitting businesses
United States of America v. $137,700.00 in U.S. Currency
as 6:2018cv00002
Plaintiff: United States of America
Defendant: $137,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff: United States of America
Defendant: 709 Counterfeit Nissan Auto Parts
Cause Of Action: Forfeiture
USA v. Eighteen Thousand Four Hundred Forty-Three Dollars ($18,443.00) In United States Currency
as 0:2017cv62490
Plaintiff: United States Of America
Defendant: Eighteen Thousand Four Hundred Forty-Three Dollars ($18,443.00) In United States Currency
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. 2013 Acura ILX 4D
as 2:2017cv02097
Plaintiff: United States of America
Defendant: 2013 Acura ILX 4D
Cause Of Action: Forfeiture Property-Drugs
USA v. Ricardo Ballesteros, et al
as 17-15520
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: RICARDO AMADOR BALLESTEROS
Defendant - Appellant: REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
Interested Party - Appellant: ZENDA L. BALLESTER, Republica Argentina 76, 5to.14 Gandia, Valencia Spain

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?