Eleventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,411
United States of America v. Currency
as 2:2017cv01706
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Civil Forfeiture
United States of America v. $158,000.00 in Funds Seized from Georgetown Kraft Credit Union et al
as 1:2017cv03883
Plaintiff: United States of America
Defendant: $158,000.00 in Funds Seized from Georgetown Kraft Credit Union, $22,000.00 in Funds Seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
Walteros v. United States of America, Drug Enforcement Administration
as 1:2017cv23641
Plaintiff: Jose Walteros
Defendant: United States of America, Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
as 8:2017cv02267
Plaintiff: United States of America
Defendant: $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. A Glock Model et al
as 1:2017cv01621
Plaintiff: United States of America
Defendant: A Glock Model, A Sig Sauer Model, A Smith & Wesson Model and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Beretta USA Corp BU9 Nano Pistol, CAL: 9, et al
as 1:2017cv03438
Plaintiff: United States of America
Defendant: Beretta USA Corp BU9 Nano Pistol, CAL: 9, 20 Rounds PMC Ammunition, CAL: 9
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States Of America v. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Plaintiff: United States Of America
Defendant: In Re: Seizue of $74,974.90 in United States Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff: United States of America , Dwayne Glenn
Defendant: $10,593.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Assets Identified In Paragraph One Of Verifed Complaint
as 2:2017cv00474
Plaintiff: United States of America
Defendant: Assets Identified In Paragraph One Of Verifed Complaint
Cause Of Action: Forfeiture Property - Real Estate
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv03176
Plaintiff: State of Georgia ex. rel., Brad Smith
Defendant: $26,400.00 Lawful U. S. Currency, Frederick Jamille Brown
Cause Of Action: Petition for Removal

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