Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 181 - 190 of 3,787
United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305 We have downloadable decisions or orders for this case
as 4:2022cv00064
Plaintiff: United States of America
Defendant: 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Claimant: Twyla Wilson and The Ifill Law Group
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $2,202.00 In United States Currency et al We have downloadable decisions or orders for this case
as 2:2022cv00142
Plaintiff: United States of America
Defendant: $2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ballard
as 3:2022mc03969
Plaintiff: United States of America
Defendant: Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 3:2022cv00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, JEWELRY and GUNS
Claimant: SHANICIOUS COOPERE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,000 in U.S. Currency
as 6:2022cv00474
Plaintiff: United States of America
Defendant: $49,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 55 Frances Drive, Dallas, Georgia 30157
as 4:2022cv00058
Plaintiff: United States of America
Defendant: Real Property located at 55 Frances Drive, Dallas, Georgia 30157
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Zane Balsam v. USA
as 22-10662
Plaintiff / Appellant: ZANE BALSAM
Defendant / Appellee: UNITED STATES OF AMERICA
United States of America v. $46,260 in U.S. Currency
as 6:2022cv00434
Plaintiff: United States of America
Defendant: $46,260 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 1:2022mc20527
In Re: 1977 Piper Navajo 31-350, Serlal #31-7752075 (CATS No. 21-DEA-681798)
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One Glock GMBH 27GEN4, .40 Caliber Pistol
as 1:2022cv00648
Plaintiff: United States of America
Defendant: One Glock GMBH 27GEN4, .40 Caliber Pistol
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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