Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
as 1:2013cv21832
Plaintiff: United States of America
Defendant: $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank
Claimant: Maria Diaz
Cause Of Action: 49 U.S.C. § 0781
United States of America v. One Nissan Armada Truck et al
as 1:2009cv00771
Plaintiff: United States of America
Defendant: One Nissan Armada Truck and $10,447.00 in United States Currency
Claimant: Artemio Pineda-Diaz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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