Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
UNITED STATES OF AMERICA v. $26,375.00 IN UNITED STATES CURRENCY
as 1:2018cv00204
Defendant: $26,375.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ALEXANDER BLACK
Cause Of Action: 21 U.S.C. § 881
United States of America v. 690 Cameron Alexander Blvd, Fulton County, Georgia et al
as 1:2015cv02903
Plaintiff: United States of America
Defendant: 690 Cameron Alexander Blvd, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama et al
as 2:2014cv01243
Plaintiff: United States of America
Defendant: Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama and Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1828 Flat Rock Road, Stockbridge, Henry County, Georgia et al
as 1:2011cv01736
Plaintiff: United States of America
Defendant: 1828 Flat Rock Road, Stockbridge, Henry County, Georgia, 1850 Flat Rock Road, Stockbridge, Henry County, Georgia, 436 Hood Road, Stockbridge, Henry County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
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. $110,205.00 In United States Currency
as 0:2011cv60466
Defendant: $110,205.00 In United States Currency
Plaintiff: United States of America
Claimant: Alexander Chiong
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. The Percentage Interest Alexander Murillo
as 0:2007cv60352
Plaintiff: United States of America
Defendant: The Percentage Interest Alexander Murillo
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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