Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,000
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Cause Of Action: Motion for Return of Property
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
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Fisker Karma
as 8:2017cv00327
Plaintiff: United States of America
Defendant: 2012 Fisker Karma
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2017cv00019
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff: United States of America
Defendant: $145,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm et al
as 1:2017cv00167
Plaintiff: United States of America
Defendant: Firearm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,788.00, more or less, in U.S. Currency
as 1:2017cv00058
Plaintiff: United States of America
Defendant: $63,788.00, more or less, in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. GUN(S) et al
as 3:2017cv00021
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUN(S), AMMUNITION, MAGAZINE(S)
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: Property forfeiture from criminal acts

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