Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 101 - 110 of 3,782
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
as 5:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2004 GREENBRIAR BOULEVARD, LYNNHAVEN, FL
as 5:2022cv00282
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 2004 GREENBRIAR BOULEVARD, LYNNHAVEN, FL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00284
Petitioner: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 11800 FRONT BEACH ROAD, UNIT 2-303, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Isac Schwarzbaum
as 22-14058
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ISAC SCHWARZBAUM
United States of America v. Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
as 3:2022cv00177
Plaintiff: United States of America
Defendant: Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
In re: $130,000.00 In U.S. Currency
as 1:2022mc23853
In Re: Approximately $130,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. DOG
as 1:2022cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: DOG
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2022cv00402
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON and REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
as 1:2022cv04468
Plaintiff: United States of America
Defendant: one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Giscombe v. U.S. Department of Justice et al
as 6:2022cv02042
Plaintiff: M. A. Giscombe
Defendant: U.S. Department of Justice, Food and Drug Administration, U.S. Department of Health and Human Services and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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