Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,840
UNITED STATES OF AMERICA v. APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. et al
as 1:2025cv20309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. and APPROXIMATELY $1,420,036.33 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 6228104995 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Florida Custom Homes by John Raymer, Inc.
as 3:2025cv00033
Plaintiff:
United States of America
Defendant:
All Florida Custom Homes By John Raymer, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Rosa Vega
as 24-14253
Plaintiff:
UNITED STATES OF AMERICA
Unknown:
SERVICE
Claimant:
ROSA VEGA
United States of America v. Steve Harper Painting, Inc
as 6:2024cv02269
Defendant:
Steve Harper Painting, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 94 Assorted Firearms
as 1:2024cv05704
Defendant:
94 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924 (d)Forfeiture of a firearm by a convicted felon
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00114
Respondent:
23-DEA-704746 $150,140.00 U.S. Currency seized on July 18, 2023 from Fernando Martin Santos in Lawrenceville, GA, 23-DEA-704747 $74,510.00 U.S. Currency seized on July 18, 2023 from Luis Hernandez Camacho in Lawrenceville, GA, 23-DEA-706151 $20,389.00 U.S. Currency seized on September 12, 2023 from Luis Alberto Sanchez-Perez in Atlanta, GA and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
as 1:2024cv00721
Defendant:
A Glock Inc., Model 19, 9MM Pistol, Bearing Serial Number BVCN771
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
In Re: $2,602.00 US Currency et al
as 1:2024mc24329
Unknown:
$2,602.00 U.S. CURRENCY, 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324, $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00107
Respondent:
4 Seized Assets Listed in Attachment A
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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