Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,060
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff: United States of America
Defendant: $13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Glock Model et al
as 1:2017cv01621
Plaintiff: United States of America
Defendant: A Glock Model, A Sig Sauer Model, A Smith & Wesson Model and others
Cause Of Action: Complaint for Forfeiture
United States Of America v. $12,686 in United States Currency et al
as 1:2017cv23369
Plaintiff: United States Of America
Defendant: $12,686 in United States Currency, Three Pistols
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff: United States of America , Dwayne Glenn
Defendant: $10,593.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Forfeiture Property - Real Estate
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff: State of Georgia ex. rel., Brad Smith
Defendant: $26,400.00 Lawful U. S. Currency, Frederick Jamille Brown
Cause Of Action: Petition for Removal
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff: United States of America
Defendant: $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934, One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States Of America, U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
United States of America v. One Mossberg Model 535 et al
as 1:2017cv03050
Plaintiff: United States of America
Defendant: One Mossberg Model 535, 12 Gauge Shotgun, One HS Products (IM METAL) and others
Cause Of Action: Forfeiture Property-Drugs

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