Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,772
United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
as 1:2024cv20687
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP
as 1:2024cv20699
Plaintiff: United States of America
Defendant: ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Cryptocurrency Described Below in Paragraph Three
as 4:2024cv00026
Plaintiff: United States of America
Defendant: Cryptocurrency Described Below in Paragraph Three
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff: United States of America
Defendant: $172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 9:2024cv80115
Plaintiff: United States Of America
Defendant: Approximately $131,902.64 in U.S. Currency and Approximately $135,809.51 in U.S. Currency
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. $33,491 in United States currency et al
as 1:2024cv00257
Plaintiff: United States of America
Defendant: $33,491 in United States Currency and 15 Assorted Jewelry Items
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff: United States of America
Defendant: In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $40,600.00 in United States Currency
as 1:2024cv00193
Plaintiff: United States of America
Defendant: $40,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Jessie Stone
as 24-10002
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: JESSIE DETRAGLIA STONE

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