Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 3,772
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
USA v. Kevin Hartley, et al
as 23-13626
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: KEVIN HARTLEY
Defendant / Appellee: $219,970.00 IN UNITED STATES CURRENCY
Guillermo Montero v. USA, et al
as 23-13571
Plaintiff / Appellant: GUILLERMO ANTONIO MONTERO
Defendant / Appellee: UNITED STATES OF AMERICA and DANIEL SANTILLI
United States of America v. $20,000.00 in United States Currency
as 1:2023cv04874
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 56,382.9700 Tether Seized from Binance Account Ending 1678 et al
as 1:2023cv04861
Plaintiff: United States of America
Defendant: 56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Animals
as 2:2023cv01400
Plaintiff: United States of America
Defendant: Animals
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Probibition
UNITED STATES OF AMERICA v. CURRENCY
as 3:2023cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff: United States of America
Defendant: ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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