Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 282
United States of America v. In Re: $80,763.00 in U.S. Currency
as 1:2021mc20982
In Re: $80,763.00 in U.S. Currency
Claimant: Lucie Andras
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $17,845.00 in U. S. Currency et al
as 1:2021cv00951
Defendant: $17,845.00 in U. S. Currency, $2,780.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $102,060.00 in U.S. Currency
as 2:2021cv00022
Defendant: $102,060.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States of America v. $64,990.00, more or less, in U.S. Currency
as 1:2021cv00075
Defendant: $64,990.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
as 4:2021cv00030
Defendant: $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
as 1:2021cv20293
Defendant: MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $61,870.52 in U.S. Currency seized from Bank OZK
as 1:2021cv00292
Defendant: $61,870.52 in U.S. Currency seized from Bank OZK
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
as 1:2021cv20029
Defendant: Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al.
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
United States Of America v. U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403) We have downloadable decisions or orders for this case
as 1:2020mc25017
Defendant: U.S. CURRENCY IN THE AMOUNTS OF $100,000.00, $5,356.13, AND $8,425.00 (CATS NOS. 20-IRS-000401, 20-IRS-000402, AND 20-IRS-000403)
Plaintiff: United States Of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $37,000.00 in U.S. Currency
as 1:2020cv04694
Defendant: $37,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Ms. Adriana M Olivera
Cause Of Action: Forfeiture Property-Drugs

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