Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,359
United States of America v. Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 caliber pistol, Bearing Serial Number SDN49665 et al
as 2:2020cv00338
Defendant: Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665, 16 rounds of assorted .40 caliber ammunition
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant: $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199, $1,372.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,381.30 et al
as 1:2020cv01945
Defendant: $12,632.00, $38,381.30, $21,547.47 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
as 2:2020cv00299
Defendant: One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. One Taurus, Model Millennium PRO PT 145
as 1:2020cv01866
Defendant: One Taurus, Model Millennium PRO PT 145
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re: One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $1,002,402.82 in Funds et al
as 1:2020cv01766
Defendant: $1,002,402.82 in Funds, $495,633.76 in Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,174.00 in United States Currency
as 1:2020cv01763
Defendant: $22,174.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant: $27,270.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781 et al
as 8:2020cv00920
Defendant: Real Property located at 6422 North 81st Avenue, Pinellas Park, FL 33781, Real Property located at 5500 40th Street North, Pinellas Park, FL 33714
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?