Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant: JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $60,028.00, more or less, in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00106
Defendant: $60,028.00, more or less, in U.S. Currency
Plaintiff: United States of America
Counter Claimant: Jimmie Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant: Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York et al We have downloadable decisions or orders for this case
as 3:2013cv01210
Plaintiff: United States of America
Defendant: Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 26 Health Street, Dansville, Livingston County, New York and Real Property, including all improvements thereon and appurtenances thereto, located at Section 148 Block 1 Lot 20.212, Parker Hill Road, Sparta, Livingston County, New York
Cause Of Action: 18 U.S.C. § 983
United States of America v. 2979 Peyton Woods Court, Atlanta, Fulton County, Georgia et al
as 1:2013cv00864
Plaintiff: United States of America
Defendant: 2979 Peyton Woods Court, Atlanta, Fulton County, Georgia, 2806 Chaucer Drive, Atlanta, Fulton County, Georgia, 160 Arcadia Circle, Atlanta, Fulton County, Georgia and others
United States of America v. Hill Dermaceuticals, Inc. et al
as 6:2011cv01550
Plaintiff: United States of America
Defendant: Hill Dermaceuticals, Inc. , Hill Labs, Inc. , Jerry S. Roth and others
Cause Of Action: 21 U.S.C. § 0301
United States of America v. Gwinnett County, Georgia et al
as 1:2010cv03910
Plaintiff: United States of America
Defendant: 3.92 Acres on Camp Mitchell Road, Gwinnett County, Georgia, 4307 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4297 Meadow Wind Drive, Snellville, Gwinnett County, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
as 1:2008cv03793
Plaintiff: United States of America
Defendant: 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon; et al
as 5:2008cv01389
Plaintiff: United States of America and United States of America
Defendant: Certain Real Property Located at 105 Benson Circle, Huntsville, AL 35806, Together with All Improvements, Fixtures, and Appurtenanes thereon;, Certain Real Property Located at 16620 Neely Hill Loop, Athens, AL 35611, together with All Improvements, Fixtures, and Appurtenances thereon;, Certain Real Property referred to as Parcel No. 15 06 13 0 000 001.008, and Located in Limestone County, AL together with All Improvements, Fixtures, and Appurtenances thereon; and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety et al
as 3:2008cv00414
Plaintiff: United States of America
Defendant: Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety, Real Property located at 10811 Front Beach Road, Panama City Beach, Florida, in the name of Evadere, LLC, Real Property located at 503 Harlequin Lane, Severna Park, Maryland, in the name of Judith L. Miller and others
Cause Of Action: U.S. Government Plaintiff

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