Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. Ballard
as 3:2022mc03969
Plaintiff: United States of America
Defendant: Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
United States of America v. $40,000.00 In United States Currency
as 1:2022cv00082
Plaintiff: United States of America
Defendant: $40,000.00 In United States Currency
Claimant: Richard Allen Strickland
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 7:2014cv00027
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: CLARENCE ALLEN EDMONDSON
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. Allen Steel Erection, Inc.
as 6:2010cv01434
Plaintiff: United States of America
Defendant: Allen Steel Erection, Inc.
Cause Of Action: 29 U.S.C. § 651

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