Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
UNITED STATES OF AMERICA v. ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
as 9:2020mc81781
Defendant: ASSORTED ELECTRONIC DEVICES, FASHION MERCHANDISE, AND ARTWORK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $36,897.00 in United States Currency et al
as 1:2019cv05291
Defendant: 920.00 in European Euros, $36,897.00 in United States Currency and 46 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff: United States of America
Defendant: $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventeen Assorted Electronic Devices
as 1:2017cv01445
Plaintiff: United States of America
Defendant: Seventeen Assorted Electronic Devices
Cause Of Action: 18 U.S.C. § 0981
The United States et al v. Sixteen Electric Devices
as 1:2017mi00008
Plaintiff: The United States and Matthew Mattingly
Defendant: Sixteen Electric Devices
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $359,280.00 in United States Currency et al
as 1:2016cv01211
Plaintiff: United States of America
Defendant: $359,280.00 in United States Currency, $18,950.00 in United States Currency, One Remington Shotgun and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Undetermined Quantities of All Articles of Dental Device
as 1:2010cv24595
Plaintiff: United States of America
Defendant: Undetermined Quantities of All Articles of Dental Device
Mediator: Laura Bonn
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 151 Gambling Devices
as 0:2007cv61869
Plaintiff: United States of America
Defendant: 151 Gambling Devices
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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?