Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 64
UNITED STATES OF AMERICA v. 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
as 3:2022cv00257
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff: United States of America
Defendant: 2016 Ford Transit T-250 Van
Claimant: Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al We have downloadable decisions or orders for this case
as 2:2019cv00591
Defendant: 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon and 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant: ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616 and 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant: $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff: United States of America
Defendant: $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff: United States of America
Defendant: $13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff: United States of America
Defendant: One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Claimant: Kenneth Troy Patterson
Cause Of Action: 21 U.S.C. § 881

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