Eleventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,567
Fobbs v. Alchohol, Tobacco, Firearm Sheriff and West Palm Beach
as 9:2020cv81899
Plaintiff: Ramona Fobbs
Defendant: Alchohol, Tobacco, Firearm(ATF) Sheriff and West Palm Beach
Cause Of Action: Petition for Removal
S & B BLESSING LLC v. Morgan et al
as 1:2020cv24154
Plaintiff: S & B BLESSING LLC
Defendant: Acting Commissioner Mark A. Morgan, US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Federal Question
United States of America v. Mazloum
as 1:2020cv04099
Defendant: Aline Mazloum
Plaintiff: United States of America
UNITED STATES OF AMERICA v. ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
as 9:2020mc81781
Defendant: ASSORTED ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
as 3:2020cv01119
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 2637 145th Road, Suwannee, FL 32060
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Shiffman
as 6:2020cv01747
Defendant: Lillian Shiffman
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. One Taurus .380 caliber handgun, SN: KS 51569
as 2:2020cv00439
Defendant: One Taurus .380 caliber handgun, SN: KS 51569
Plaintiff: United States of America
United States of America v. 60 KPM 50SX Dirt Bikes We have downloadable decisions or orders for this case
as 4:2020cv00192
Defendant: 60 KPM 50SX Dirt Bikes
Plaintiff: United States of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $420,000.00
as 3:2020cv00917
Defendant: $420,000.00
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant: REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff: UNITED STATES OF AMERICA
Claimant: Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: Property forfeiture from criminal acts

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