Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 3,327
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Zenaida Claret Urbano-Taylor Romero
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant: $6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant: $20,000.00 in United States Currency, $21,865.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant: $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Counter Claimant: Juan Ignacio Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $121,180.00 in United States Currency
as 3:2019cv01139
Defendant: $121,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS, WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. $126,880 In U.S. Currency
as 2:2019cv00728
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Claimant: Lorenzo Brown, Quenita Mara Harris
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Green et al
as 1:2019cv24026
Defendant: Jacqueline D. Green, Bert Green
Plaintiff: United States of America
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant: $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson, $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff: United States of America
Claimant: Mary Elizabeth Griffin Wilson
Cause Of Action: Forfeiture Property-Drugs

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