Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,259
United States of America v. $12,860.00 In United States Currency
as 2:2019cv00510
Defendant: $12,860.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2015 Chevrolet Silverado
as 1:2019cv03231
Defendant: One 2015 Chevrolet Silverado
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,980.00 in U.S. Currency
as 1:2019cv03030
Defendant: $85,980.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $62,458.00 In United States Currency
as 1:2019cv03000
Defendant: $62,458.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $110,999.00
as 1:2019cv02955
Defendant: $110,999.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,840.00 IN UNITED STATES CURRENCY
as 1:2019cv00119
Defendant: $16,840.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1 PIT BULL-TYPE DOG
as 4:2019cv00274
Defendant: 1 PIT BULL-TYPE DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Agricultural Commodities Act
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant: One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff: Carlos E. Fondeur Trass, United States of America
Defendant: One Glock GMBH 23GEN4 Pistol, One ATI Omni Hybrid Maxx Pistol
Cause Of Action: Civil Forfeiture
United States of America v. 2007 Freightliner Columbia 120 Tractor Truck et al
as 1:2019cv02543
Defendant: 2009 Utility Refrigerated Trailer, 2007 Freightliner Columbia 120 Tractor Truck
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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