Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. Venters
as 2:2010cv14161
Plaintiff: United States of America
Defendant: Adam Troy Venters
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $90,840.00 in United States Currency et al
as 4:2007cv00093
Plaintiff: United States of America
Defendant: $90,840.00 in United States Currency
Claimant: Gary Lear and Melissa Kaye Adams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
World Fuel Corporation v. Paulson et al
as 1:2007cv20398
Plaintiff: World Fuel Corporation and World Fuel Corporation
Defendant: Henry M. Paulson, Jr., United States Department Of The Treasury, Adam Szubin and others
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?