Eleventh Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 1,840
United States of America v. All Assets Listed in Attachment A
as 1:2024cv22934
Plaintiff:
United States of America
Defendant:
All Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. IN RE: $109,950 IN U.S. CURRENCY
as 1:2024mc22916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: 109,950 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. 14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
as 1:2024cv03372
Defendant:
14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $300,000 in U.S. currency, et al.
as 1:2024mc22804
Plaintiff:
United States of America
Defendant:
$300,000 in U.S. currency, et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Sanger v. United States of America
as 5:2024cv00926
Plaintiff:
Kellie Sanger
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $505,762.34 in funds seized from Bank of America Account Number ending 7592
as 1:2024cv02965
Plaintiff:
United States of America
Defendant:
$505,762.34 in funds seized from Bank of America Account Number ending 7592
Claimant:
Innocent Chukwunweike Ike and Amanda Chidera Innocent Ike
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
as 1:2024cv02873
Defendant:
$800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Food Products Containing Delta-8 THC Identified in Paragraph One of the Verified Complaint
as 6:2024cv01111
Defendant:
FOOD PRODUCTS CONTAINING DELTA-8 THC IDENTIFIED IN PARAGRAPH ONE OF THE VERIFIED COMPLAINT
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Claimant:
Channelview Pharmacy
Plaintiff:
United States of America
Defendant:
Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
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