Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 549
United States of America v. Hadley We have downloadable decisions or orders for this case
as 8:2021cv01357
Defendant: Sali Hadley and Sali Dalton
Plaintiff: United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2016 Chevrolet Silverado K1500LTZ
as 1:2021cv02290
Defendant: 2016 Chevrolet Silverado K1500LTZ
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant: $144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,900 in United States Currency
as 1:2021cv02225
Defendant: $27,900 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff: Wayne Hawkins
Defendant: United States of America
United States of America v. Bucari
as 1:2021cv02199
Defendant: Bruno Bucari
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $21,034.55 in U.S. Currency et al
as 1:2021mc21971
Defendant: $72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021cv21914
Defendant: In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant: $149,500.00 in Funds Seized from Synovus Bank
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
as 1:2021mc21914
Defendant: In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983

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