Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 548
United States of America v. In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
as 1:2021cv21915
Defendant: In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
as 3:2021cv00777
Defendant: REAL PROPERTY LOCATED AT 1010 W. GARDEN STREET, PENSACOLA FLORIDA and REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 1:2021cv00094
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Petitioner: JEHMEIL CARMICHAEL
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gaynor Jr. We have downloadable decisions or orders for this case
as 2:2021cv00382
Defendant: George Gaynor Jr.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
as 2:2021cv14210
Defendant: MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $16,720.00 in United States Currency
as 1:2021cv01905
Defendant: $16,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Defendant Articles Identified in Paragraph One of the Verified Complaint We have downloadable decisions or orders for this case
as 2:2021cv00336
Defendant: Defendant Articles Identified in Paragraph One of the Verified Complaint and Defendant Articles Identified in Paragraph One of the Amended Verified Complaint
Plaintiff: United States of America
Claimant: MT Brands LLC and BioBotanical LLC
Cause Of Action: 21 U.S.C. § 0301
United States of America v. $219,970.00 in United States Currency
as 1:2021cv01844
Defendant: $219,970.00 in United States Currency
Plaintiff: United States of America
Claimant: Yolima A. Hartley and Kevin S. Hartley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00333
Defendant: $29,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,550.00 In United States Currency
as 1:2021cv01791
Defendant: $25,550.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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