Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,931
UNITED STATES OF AMERICA v. REAL PROPERTY
as 5:2026cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Wallet et al
as 5:2026cv01097
Plaintiff:
United States of America
Defendant:
Wallet
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Ruger LCP II .22 Cal Pistol, SN: 380799527 et al
as 2:2026cv01106
Plaintiff:
United States of America
Defendant:
Ruger LCP II .22 Cal Pistol, SN: 380799527 and 19 Rounds of Associated Ammunition
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency
as 3:2026cv01078
Plaintiff:
United States of America
Defendant:
Currency Equivalent amount of 222,973.358847 USDT or $222,994.54 in United States currency fro Aux Cayes Fintech CO LTD doing business as OKX
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $695,515.02 (US) FORMERLY ON DEPOSIT IN ACCOUNT NO. 898149708624 HELD AT BANK OF AMERICA, N.A. IN THE NAME OF CASO QUALITY EAST CORP. SEIZED ON OR ABOUT JULY 8, 2025, PURSUANT TO JU
as 1:2026cv24329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $695,515.02 (US) FORMERLY ON DEPOSIT IN ACCOUNT NO. 898149708624 HELD AT BANK OF AMERICA, N.A. IN THE NAME OF CASO QUALITY EAST CORP. SEIZED ON OR ABOUT JULY 8, 2025, PURSUANT TO JU
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. APPROXIMATELY $4,224,384.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 898156223325 AT BANK OF AMERICA N.A. IN THE NAME OF THERON MEDICAL CENTER LLC.
as 1:2026cv24328
Plaintiff:
United States Of America
Defendant:
APPROXIMATELY $4,224,384.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 898156223325 AT BANK OF AMERICA N.A. IN THE NAME OF THERON MEDICAL CENTER LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $683,428.55 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 898149728028 AT BANK OF AMERICA IN THE NAME OF MEDMED 137, INC.
as 1:2026cv24342
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $683,428.55 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 898149728028 AT BANK OF AMERICA IN THE NAME OF MEDMED 137, INC.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. APPROXIMATELY $793,369.68 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 000000772419597 AT JP MORGAN CHASE BANK, N.A. IN THE NAME OF MIAMI SPECIAL CARE, INC.; et al
as 1:2026cv24345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $793,369.68 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 000000772419597 AT JP MORGAN CHASE BANK, N.A. IN THE NAME OF MIAMI SPECIAL CARE, INC.; et al
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $30,904.00 in United States Currency
as 2:2026cv01070
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $877,036.72 (US) FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 229057932478 HELD AT BANK OF AMERICA, N.A., IN THE NAME OF PRONTO MEDICAL CENTER CORP SEIZED ON OR ABOUT FEBRUARY 23, 2026, PU
as 1:2026cv24327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $877,036.72 (US) FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 229057932478 HELD AT BANK OF AMERICA, N.A., IN THE NAME OF PRONTO MEDICAL CENTER CORP SEIZED ON OR ABOUT FEBRUARY 23, 2026, PU
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
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