Eleventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,342
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: Civil Forfeiture
Medina et al v. UNITED STATES OF AMERICA
as 1:2016cv00149
Petitioner: Ruben Medina, Elena Medina
Respondent: United States of America
Cause Of Action: Federal Question: Bivens Act
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff: United States of America
Defendant: Austro Construction, Inc.
Cause Of Action: Federal Question
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
as 3:2016cv01133
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $43,630.23 in United States Currency
as 1:2016cv03210
Plaintiff: United States of America
Defendant: $43,630.23 in United States Currency
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff: USA
Defendant: One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant: Jimmy L. Cooper
Cause Of Action: Property forfeiture from criminal acts
United States of America v. A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407 et al
as 1:2016cv01346
Plaintiff: United States of America
Defendant: A Fabrica De Armas S.E.A.M. Model Oviedo 1923, 7mm Caliber Rifle, SN 2L7407, A Spike's Tactical LLC ST15 Multi-Caliber Rifle Receiver/Frame, SN SBR32404
Cause Of Action: Civil Forfeiture
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Plaintiff: United States of America
Defendant: Funds Seized from River City Bank Account ending in XXXX4445, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Fifth Third Bank Account Ending in XXXX6093 and others
Cause Of Action: Forfeiture

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