Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 16
United States of America v. Residence et al
as 1:2021cv00283
Defendant: 1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence and others
Plaintiff: United States of America
Claimant: Zheng Kong Zheng, Kong Mei Zheng and De Yun Wang
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Smith & Wesson, Model 25, .45 Caliber Revolver et al
as 1:2020cv00493
Defendant: One Colt, Model SP1, .223 Caliber Rifle, 5,624 Rounds of Assorted Ammunition, One Browning, Model BLR, .308 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $126,880 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2019cv00728
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Claimant: Lorenzo Brown and Quenita Mara Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant: Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv03176
Plaintiff: State of Georgia ex. rel. and Brad Smith
Defendant: $26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: 49 U.S.C. § 781
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff: United States , Michael J. Brown and Rodriques Cameron
Defendant: $27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Automobile et al
as 2:2014cv00640
Plaintiff: United States of America
Defendant: Automobile
Claimant: Shayla Robinson and Eric O Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 6:2013cv01419
Plaintiff: United States of America
Defendant: Currency
Claimant: Charles & Sue Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038 et al
as 1:2012cv03921
Plaintiff: United States of America
Defendant: One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038, One Ruger P94 .40 Caliber Pistol, Serial Number 340-41027, One Marlin 55 Goose Gun 12 Gauge Shotgun, Serial Number 19778254 and others

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?