Eleventh Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,545
United States of America v. Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 caliber pistol, Bearing Serial Number SDN49665 et al
as 2:2020cv00338
Defendant: Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665, 16 rounds of assorted .40 caliber ammunition
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States of America v. $38,381.30 et al
as 1:2020cv01945
Defendant: $12,632.00, $38,381.30, $21,547.47 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
as 2:2020cv00299
Defendant: One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
United States Of America v. IN RE One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
as 1:2020mc21742
In Re: One 2002 26-Foot Pursuit Vessel, Known As M/V High Trollers With Hull Identification Number SSUJ6060K10 And, Registration Number DO1140020, Registered In Florida.(CATS NO. 19-ICE-002696)
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. 2310 Alabama Avenue Savannah, Georgia 31404 et al
as 4:2020cv00082
Defendant: 2312 Alabama Avenue Savannah, Georgia 31404, 2310 Alabama Avenue Savannah, Georgia 31404
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. DOG et al
as 5:2020cv00130
Defendant: DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. All Funds on Deposit in De Volksbank, Netherlands et al
as 1:2020cv01313
Defendant: And All Funds Traceable Thereto, All Funds on Deposit in De Volksbank, Netherlands
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately Eleven Pit Bull-Type Dogs
as 3:2020cv00043
Defendant: Approximately Eleven Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. Currency
as 5:2020cv00431
Defendant: $118,010 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
as 1:2020cv01309
Defendant: Jianjie Liu, 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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