Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts matching "S"
Cases 21 - 30 of 832
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
United States of America v. EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
as 0:2019cv61337
Defendant: EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant: Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant: Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency, $43,357.00 in U.S. Currency
Plaintiff: United States, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2017 Lamborghini Huracan, et al.
as 8:2019cv01060
Plaintiff: United States of America, Department of Justice, United States of America
Defendant: One 2017 Porsche Cayenne, One 2017 Lamborghini Huracan
Claimant: Jenny Lizeth Ambuila-Chara
Cause Of Action: Civil Forfeiture Proceedings

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?