Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 3,772
United States of America v. 6,520.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv00569
Plaintiff: United States of America
Defendant: 6,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $248,030.00 in United States Currency
as 1:2023cv04366
Plaintiff: United States of America
Defendant: $248,030.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Osteicoechea
as 1:2023cv23568
Plaintiff: United States of America
Defendant: Dante Osteicoechea
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States of America v. 18,605.00 In United States Currency
as 3:2023cv00525
Plaintiff: United States of America
Defendant: 18,605.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
as 1:2023cv23288
Plaintiff: United States of America
Defendant: Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
Claimant: Antonio Abreu, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v.IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642) et al
as 1:2023mc23295
Defendant: United States of America, NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY and IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642)
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
as 1:2023cv00321
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,300.00, More or Less, in U.S. Currency
Claimant: Williams Ontivros-Maciel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,711.00 in United States Currency
as 1:2023cv03710
Plaintiff: United States of America
Defendant: $23,711.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Chica et al v. Fikes et al
as 1:2023cv03660
Plaintiff: Jonathan Chica, Atlanta Property Medics LLC and Governor Brian Kemp
Defendant: DEA Officer D. Fikes and United States
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $50,750 in U.S. Currency et al
as 1:2023cv03560
Plaintiff: United States of America
Defendant: $50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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