Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 3,316
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant: $18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff: United States of America
Claimant: Muhammad R. Iqbal
Cause Of Action: Civil Forfeiture
United States of America v. $110,276.45 in U.S. Currency
as 1:2019cv03546
Defendant: $110,276.45 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $15,000.00, more or less, in U.S. Currency
as 1:2019cv00598
Defendant: $15,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equipment
as 0:2019cv61942
Plaintiff: USA
Defendant: One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi
Claimant: Eva De Shipping LLC
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710 et al
as 1:2019cv23900
Defendant: ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412, ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710, ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $17,130.00 in United States Currency
as 3:2019cv00104
Defendant: $17,130.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $550,328.74 in U.S. Currency
as 1:2019cv03379
Defendant: $550,328.74 in U.S. Currency
Plaintiff: United States of America
Claimant: Heil Ginseng, Inc.
Cause Of Action: Civil Forfeiture
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant: Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff: Bizav Aircraft Management, LLC
Cause Of Action: Forfeiture Property - Aircraft
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re: $33,794 in US Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff: USA
Defendant: Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

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