Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,971
United States Of America v. $9,000.00 in U.S. Currency
as 4:2016cv00311
Plaintiff: United States Of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Glock Model 27 semi-automatic 40 caliber handgun bearing serial number XYP075 et al
as 1:2016cv04269
Plaintiff: United States of America
Defendant: One Glock Model 27 semi-automatic .40 caliber handgun bearing serial number XYP075, 50 rounds of 40 caliber PMC ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. 8 Firearms
as 3:2016cv01429
Plaintiff: United States of America
Defendant: 8 Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. $244,435.00 in Funds seized from Mashreq Bank PSC
as 1:2016cv04209
Plaintiff: United States of America
Defendant: $244,435.00 in Funds seized from Mashreq Bank PSC
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff: United States Of America
Defendant: FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
as 0:2016cv62599
Plaintiff: United States Of America
Defendant: SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
as 0:2016cv62592
Defendant: FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $13,138.12 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00287
Cause Of Action: Civil Forfeiture
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee: UNITED STATES OF AMERICA, WILLIAM H. BECKERLEG, JR.
Claimant - Appellant: RICARDO AMADOR BALLESTEROS
Defendant - Appellee: REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446

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