Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
La Belle Distributors, Inc. v. United States Of America
as 1:2024cv21816
Plaintiff: La Belle Distributors, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff: United States of America
Defendant: The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia et al
as 1:2012cv02981
Plaintiff: United States of America
Defendant: 1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 0.86 Acres on Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 60 Gladwyne Ridge Drive, Alpharetta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 et al
as 3:2007cv00554
Plaintiff: United States of America
Defendant: Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111 Martin Luther King Blvd., Green Cove Springs, Clay County, Florida 32043
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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