Eleventh Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,910
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United States of America v. $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
as 1:2022cv04311
Plaintiff: United States of America
Defendant: $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
Claimant: Justina Wilkerson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,930.00 in United States Currency
as 1:2022cv04234
Plaintiff: United States of America
Defendant: $20,930.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $208,740.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2022cv02396
Plaintiff: United States of America
Defendant: Approximately $208,740.00 in United States currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. 15,000.00 In United States Currency
as 2:2022cv00572
Plaintiff: United States of America
Defendant: 15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,000.00 In United States Currency
as 3:2022cv00169
Plaintiff: United States of America
Defendant: $100,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3,841.00 In United States Currency
as 2:2022cv00563
Plaintiff: United States of America
Defendant: 3,841.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2022cv00546
Plaintiff: United States of America
Defendant: $20,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $160,000.00 in United States Currency et al
as 1:2022cv03562
Plaintiff: United States of America
Defendant: $160,000.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Audi Q7 with VIN: WA1LAAF79HD030519
as 1:2022cv03513
Plaintiff: United States of America
Defendant: 2017 Audi Q7 with VIN: WA1LAAF79HD030519
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.29645317 Bitcoin et al
as 3:2022cv00149
Plaintiff: United States of America
Defendant: 0.29645317 Bitcoin, $6,857.00 in United States Currency, 0.1385109 Bitcoin and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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