Eleventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,366
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Cause Of Action: Motion for Return of Property
United States of America v. 2012 Fisker Karma
as 8:2017cv00327
Plaintiff: United States of America
Defendant: 2012 Fisker Karma
Cause Of Action: Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. GUN(S) et al
as 3:2017cv00021
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUN(S), AMMUNITION, MAGAZINE(S)
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: Property forfeiture from criminal acts
The United States et al v. Sixteen Electric Devices
as 1:2017mi00008
Plaintiff: The United States , Matthew Mattingly
Defendant: Sixteen Electric Devices
United States of America v. $449,805 in U.S. Currency
as 1:2017mc20279
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff: UNITED STATES OF AMERICA
Defendant: $265,204 in US Currency Seized from Two Large Shopping Bags
Claimant: Carlos Luis Melendez-Madriz
Cause Of Action: Forfeiture - currency reporting violation
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff: AMG Trade & Distribution LLC
Defendant: United States of America, U.S. Customs & Border Protection, R. Gil Kerlikowskie
Cause Of Action: Motion for Return of Seized Property
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff: Pacific Solar Energy, SA de CV
Defendant: United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: Petition for Writ of Mandamus

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?