Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,941
Pherai-Bogeajis v. United States of America
as 6:2026cv01797
Plaintiff:
George Andrew Pherai-Bogeajis
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. Michael Davis
as 26-12849
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MICHAEL DAVIS
Defendant:
$101,560.00, MORE OR LESS, IN U.S. CURRENCY
United States of America v. IN RE: $100,000.00 IN U.S. CURRENCY
as 1:2026mc25428
Plaintiff:
United States of America
Defendant:
IN RE: $100,000.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. 37050168860100001945 et al
as 9:2026cv80953
Plaintiff:
United States Of America
Defendant:
37050168860100001945 and 388006925872
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Currency
as 5:2026cv01348
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,980.00 in United States Currency
as 1:2026cv04284
Plaintiff:
United States of America
Defendant:
$27,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,200 United States Currency et al
as 1:2026cv04266
Plaintiff:
United States of America
Defendant:
$39,200 United States Currence and $2,440 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
as 6:2026cv01604
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CRYPTOCURRENCY et al
as 3:2026cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CRYPTOCURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY
as 5:2026cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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