Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 151 - 160 of 3,789
United States of America v. $14,922 in United States Currency
as 1:2022cv02627
Plaintiff: United States of America
Defendant: $14,922 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VEHICLE We have downloadable decisions or orders for this case
as 3:2022cv00068
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Niksich
as 1:2022cv02411
Plaintiff: United States of America
Defendant: Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $11,000.00 in United States Currency
as 1:2022cv02396
Plaintiff: United States of America
Defendant: $11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2022cv02244
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. One Samsung Galaxy Note 10+ Cellphone
as 1:2022cv02228
Plaintiff: United States of America
Defendant: One Samsung Galaxy Note 10+ Cellphone
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $10,120.00 in United States Currency
as 1:2022cv02144
Plaintiff: United States of America
Defendant: $10,120.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff: United States Of America
Claimant: Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
as 2:2022cv00319
Plaintiff: United States of America
Defendant: A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2021 Dodge Challenger VIN: 2C3CDZFJXMH571216, with all appurtenance and attachments thereon et al
as 2:2022cv00320
Plaintiff: United States of America
Defendant: A 2021 Dodge Challenger VIN: 2C3CDZFJXMH571216, with all appurtenance and attachments thereon and $6,910.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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