Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Plaintiff v. Defendant
as 3:2021cv00680
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant: $27,270.00 in United States Currency
Plaintiff: United States of America
Claimant: Hector Nunez Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Valencia-Mendoza et al
as 1:2013mi00156
Plaintiff: United States of America
Claimant: Vicente Valencia-Mendoza and Guadalupe Nunez
Defendant: Approximately $30,671.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $44,600.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00155
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,600.00 IN UNITED STATES CURRENCY
Claimant: JOSE NUNEZ
Cause Of Action: 21 U.S.C. § 881

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?