Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Safi, et al v. U.S. Customs & Border Protection We have downloadable decisions or orders for this case
as 1:2019cv00588
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant: U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff: Tomeka A. Hamton, Ali Hamton and Safi Hamton
Defendant: U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant: Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2011 Nissan Altima
as 1:2017cv02545
Plaintiff: United States of America
Defendant: One 2011 Nissan Altima
Claimant: Ali-Haider Khan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw et al
as 2:2011cv00857
Plaintiff: United States of America
Defendant: $1,804.00 in Funds seized from Max Credit Union Account Number xx5981 in the name of Omni Jabbar Ali Crenshaw, $6,495.70 in Funds seized from BBVA Compass Bank Account Number xxxxxx3436 in the name of Omni Jabbar Ali Crenshaw and $600.00 in Funds seized from BBVA Compass Bank Account Number xxxxxx9845 in the name of Omni Jabbar Ali Crenshaw
Cause Of Action: 18 U.S.C. § 0981

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