Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,069
United States of America v. One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
as 1:2017cv23815
Plaintiff: United States of America
Defendant: One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft
Cause Of Action: Forfeiture Property - Aircraft
Collins
as 1:2017cv23832
Cause Of Action: Motion for Return of Property
United States of America v. 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
as 1:2017cv04027
Plaintiff: United States of America
Defendant: 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 2:2017cv01706
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Civil Forfeiture
Walteros v. United States of America, Drug Enforcement Administration
as 1:2017cv23641
Plaintiff: Jose Walteros
Defendant: United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $158,000.00 in Funds Seized from Georgetown Kraft Credit Union et al
as 1:2017cv03883
Plaintiff: United States of America
Defendant: $158,000.00 in Funds Seized from Georgetown Kraft Credit Union, $22,000.00 in Funds Seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
as 8:2017cv02267
Plaintiff: United States of America
Defendant: $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: Forfeiture Property - Real Estate
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
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff: United States of America
Defendant: One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218, One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
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: Firearms
Cause Of Action: Complaint for Forfeiture

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