Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 3,776
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Animals
as 2:2023cv01400
Plaintiff: United States of America
Defendant: Animals
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Probibition
UNITED STATES OF AMERICA v. CURRENCY
as 3:2023cv00109
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff: United States of America
Defendant: ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. 6,520.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv00569
Plaintiff: United States of America
Defendant: 6,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $248,030.00 in United States Currency
as 1:2023cv04366
Plaintiff: United States of America
Defendant: $248,030.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Osteicoechea
as 1:2023cv23568
Plaintiff: United States of America
Defendant: Dante Osteicoechea
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States of America v. 18,605.00 In United States Currency
as 3:2023cv00525
Plaintiff: United States of America
Defendant: 18,605.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
as 1:2023cv23288
Plaintiff: United States of America
Defendant: Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
Claimant: Antonio Abreu, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v.IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642) et al
as 1:2023mc23295
Defendant: United States of America, NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY and IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642)
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?