Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 285
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant: $11,300 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Hamton et al v. U.S. Customs & Border Protection We have downloadable decisions or orders for this case
as 1:2019cv00588
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant: U.S. Customs & Border Protection
Cause Of Action: Forfeiture Property-Drugs
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
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton
Defendant: U.S. Customs & Border Protection
Cause Of Action: Forfeiture Property-Drugs
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. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant: $50,830 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
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
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant: $392,805 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant: $30,000.00 in U.S. Currency, Walter A. Reynoso
Plaintiff: United States of America
In Re: $30,000 in U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $85,980.00 in U.S. Currency
as 1:2019cv03030
Defendant: $85,980.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Eugene Cooper
Cause Of Action: Forfeiture Property-Drugs

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