Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 23
United States of America v. 239 Robbie Lane, Marietta, Georgia, 30060
as 1:2012cv03410
Plaintiff: United States of America
Defendant: 239 Robbie Lane, Marietta, Georgia, 30060
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3996 MILL CREEK LANE, MARIANNA, FL
as 5:2011cv00395
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 3996 MILL CREEK LANE, MARIANNA, FL
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10730 Meadow Lane West, Irvington, AL We have downloadable decisions or orders for this case
as 1:2011cv00608
Plaintiff: United States of America
Defendant: 10730 Meadow Lane West, Irvington, AL
Claimant: Lilly Gainell Ray
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081, Parcel I.D. 023241 3250, More Particularly Described as: Lot 32
as 3:2011cv00624
Plaintiff: United States of America
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081 (Character limit reached see original complaint for party text)
Cause Of Action: 18 U.S.C. § 983
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff: United States of America
Defendant: 1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant: Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida et al
as 5:2010cv00468
Plaintiff: United States of America
Defendant: Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 13045 Hidden Beach Way, Clermont, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida et al
as 3:2010cv00297
Plaintiff: United States of America
Defendant: Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida, Real Property Located at 16250 Captiva Drive, Captiva, Lee County, Florida and Real Property Located at 4443 Waters Edge Lane, Sanibel, Lee County, Florida
Cause Of Action: 18 U.S.C. § 983
United States of America v. Funds, $165,511.87 in US et al
as 7:2009cv00053
Plaintiff: United States of America
Defendant: Funds, $165,511.87 in US, Funds, $244,965.84 in US, Funds, $289,200.66 in US and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
as 1:2008cv03793
Plaintiff: United States of America
Defendant: 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama et al
as 4:2008cv02086
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama, The Contents of Account No.XXXX, Held in the Name of Roxanne Saunders Gilliland, One(1) 2007 Toyota Avalon and others
Cause Of Action: U.S. Government Plaintiff

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