Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 10
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff: United States of America
Defendant: one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States Of America v. $68,610.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00109
Plaintiff: United States Of America
Defendant: $68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia et al
as 1:2015cv02902
Plaintiff: United States of America
Defendant: 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,225.00 in U.S. Currency
as 9:2013cv80506
Plaintiff: United States of America
Defendant: $87,225.00 in U.S. Currency
Claimant: Joseph P. Fafone
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2007 P T Cruiser, VIN 3A4FY58B87T546414 We have downloadable decisions or orders for this case
as 1:2013cv00041
Plaintiff: United States of America
Defendant: One 2007 P T Cruiser, VIN 3A4FY58B87T546414
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
as 1:2010cv03511
Plaintiff: United States of America
Defendant: $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017 et al
as 1:2010cv00144
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017, One Browning BPS Field Model, .12 Gauge Shotgun, Serial Number 09205MN121 and One Ruger Ranch Rifle, .223 Caliber, Serial Number 581-37508
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
as 3:2009cv00840
Plaintiff: United States of America
Defendant: $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Jones
as 8:2009cv01490
Plaintiff: United States of America
Defendant: Thomas P. Jones
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $26,319.00, more or less, in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2009cv00482
Plaintiff: United States of America
Defendant: $26,319.00, more or less, in U.S. Currency, One Taurus .40 Caliber Semi-Automatic Handgun, Serial No. SZ103070, One Semi-Automatic .223 Caliber Bushmaster Assault-Style Rifle, Serial No. L415945 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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