Eleventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,747
United States of America v. $3,000.00 in United States Currency
as 2:2020cv00493
Defendant: $3,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant: $39,422 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Frederick Leon Gant
Cause Of Action: Forfeiture Property-Drugs
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. $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. $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. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant: $27,270.00 in United States Currency
Plaintiff: United States of America
Claimant: Hector Nunez Lopez
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
Interested Party: Tax Collector, Pinellas County
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Glock Model 17
as 1:2020cv01386
Defendant: One Glock Model 17
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021 et al We have downloadable decisions or orders for this case
as 0:2020cv60622
Defendant: 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and others
Plaintiff: United States of America
Claimant: Isleidys Zamora, Iliana Zamora, Andres Zamora and others
Cause Of Action: Forfeiture Property - Real Estate

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