Eleventh Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 3,038
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff: United States of America
Defendant: 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253, 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: Civil Forfeiture
United States of America v. 1435 Asberry Drive Marietta, Cobb County, Georgia
as 1:2017cv02655
Plaintiff: United States of America
Defendant: 1435 Asberry Drive Marietta, Cobb County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,000.00 in United States Currency
as 1:2017cv02644
Plaintiff: United States of America
Defendant: $57,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Nissan Altima et al
as 1:2017cv02545
Plaintiff: United States of America
Defendant: One 2011 Nissan Altima, VIN 1N4AL2AP2BN460324
Cause Of Action: Forfeiture Property-Drugs
In Re: Eighty-Nine Russian Manufactured VEPR-Type Semiautomatic Rifles
as 0:2017mc61335
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $105,953.00 in United States Currency et al
as 1:2017cv02529
Plaintiff: United States of America
Defendant: $105,953.00 in United States Currency, One 2009 Dodge Challenger Coupe
Cause Of Action: Forfeiture Property-Drugs
The United States et al v. 2007 Toyota Tundra
as 1:2017mi00056
Plaintiff: The United States , Imran Makani
Defendant: 2007 Toyota Tundra
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al
as 2:2017cv00365
Plaintiff: United States of America
Defendant: Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund, Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Cause Of Action: Civil Forfeiture Proceedings
USA v. Zenda Ballester
as 17-12753
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: ZENDA L. BALLESTER
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff: Gary D. Brazier , Y.E.S. Automotive, LLC
Defendant: Thomas L Hinson, Jr, Washington Street Property Holdings, LLC, United States of America
Cause Of Action: Petition for Removal

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