Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 3,772
United States of America v. $21,248,434.25 in U.S. Currency
as 1:2023cv22987
Plaintiff: United States of America
Defendant: $21,248,434.25 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff: United States of America
Defendant: Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant: Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $175,797.57 IN UNITED STATES CURRENCY
as 3:2023cv20861
Plaintiff: UNITED STATES OF AMERICA
Defendant: 175,797.57 IN UNITED STATES CURRENCY
Claimant: NEKITA ANTIONETTE ROBINSON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: One (1) 2022 Porsche 718 Cayman
as 1:2023mc22628
In Re: One (1) 2022 Porsche 718 Cayman
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
as 5:2023cv00066
Plaintiff: United States of America
Defendant: $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency et al
as 2:2023cv00893
Plaintiff: United States of America
Defendant: Currency
Claimant: Pinnacle Ridge Capital Limited Partnership
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Dor v. United States of America
as 1:2023cv22378
Defendant: Frivin Dor and UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. VEHICLE et al We have downloadable decisions or orders for this case
as 5:2023cv00220
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE
Claimant: TYSHION HICKS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia We have downloadable decisions or orders for this case
as 4:2023cv00158
Plaintiff: United States of America
Defendant: Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
Claimant: Perry Powell
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant: U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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