Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts matching "s. v."
Cases 1 - 10 of 807
United States of America v. $37,397.00 In U.S. Currency et al
as 4:2019cv00280
Defendant: $25,060.00 In U.S. Currency, $37,397.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,720.00 U.S. Currency
as 3:2019cv00086
Defendant: $8,720.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant: $19,610 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 1984 Cessna 550 Citation II Jet Aircraft with Serial No. S550-0020 and Registration No. YV3325
as 0:2019cv62616
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
as 1:2019cv24341
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant: $20,000.00, more or less, in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS, WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. $126,880 In U.S. Currency
as 8:2019cv02444
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,880 In U.S. Currency
as 2:2019cv00728
Defendant: $126,880 In U.S. Currency
Plaintiff: United States of America
Claimant: Lorenzo Brown, Quenita Mara Harris
Cause Of Action: Forfeiture Property-Drugs

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