Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,008
United States of America v. One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
as 1:2017cv00998
Plaintiff: United States of America
Defendant: One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff: United States of America
Defendant: Real Property, Currency
Cause Of Action: Forfeiture Property - Real Estate
In Re: $14,990 in U.S. Currency et al
as 1:2017mc20971
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $6,630.10 in U.S. Currency et al
as 1:2017cv00910
Plaintiff: United States of America
Defendant: $6,630.10 in U.S. Currency, $2,000 in U.S. Currency, $5,490.38 in U.S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. Firearm
as 2:2017cv00389
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
as 1:2017cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: Two parcels of Real Property and all improvements thereon known as 15325 Hutto Road, Citronelle, Alabama 36522
Cause Of Action: Civil Forfeiture
United States of America v. TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624 et al
as 1:2017cv00775
Plaintiff: United States of America
Defendant: TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624, TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36264, TAURUS PT111 G2 PISTOL, CAL: 9, SN: TJR36528 and others
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff: Larry Dimmitt Cadillac, Inc.
Defendant: United States Secret Service, United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff: United States of America
Defendant: $61,122.00 In United States Currency
Claimant: George Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff: United States of America
Defendant: $18,898.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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