Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 3,770
United States of America v. $43,241.00 in United States Currency et al
as 1:2023cv05994
Plaintiff: United States of America
Defendant: $43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff: United States of America
Defendant: 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
UNITED STATES OF AMERICA v. GUN(S)
as 7:2023cv00140
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUN(S)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $139,860 in United States currency
as 1:2023cv05547
Plaintiff: United States of America
Defendant: $139,860 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff: United States of America
Defendant: Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $98,827.00 in United States currency
as 1:2023cv05369
Plaintiff: United States of America
Defendant: $98,827.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff: Matilda Duffy and Jack Ward renfro
Defendant: United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
UNITED STATES OF AMERICA v. CURRENCY
as 3:2023cv00130
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff: United States of America
Defendant: APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party: Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $22,005 in United States Currency
as 1:2023cv05138
Plaintiff: United States of America
Defendant: $22,005 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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