Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 11 - 14 of 14
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff: United States of America
Petitioner: D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant: Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant: VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. $10,000 IN LIEU OF BLUE SKIES SAILBOAT
as 1:2009cv00005
Defendant: $10,000 IN LIEU OF BLUE SKIES SAILBOAT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1987 Intrepid Vessel With Blue Stripe et al
as 1:2008cv21150
Plaintiff: United States of America
Defendant: One 1987 Intrepid Vessel With Blue Stripe and One Boat Trailer
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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