Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 3,315
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. $90,100.00 In United States Currency
as 1:2019cv04611
Defendant: $90,100.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant: Various Coins, Various Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One ASUS Laptop Computer S/N C2N0AS407004088
as 1:2019cv23486
Defendant: ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff: UNITED STATES OF AMERICA
Claimant: Gregory Chandler, Jr.
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc., Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question: Breach of Contract
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. Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906 et al
as 4:2019cv01257
Defendant: Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906, Real Property Located at 2162 West Beach Blvd., Gulf Shores, AL 36542, Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff: United States of America
Claimant: Linda Steinberg
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $30,146.00 IN UNITED STATES CURRENCY
as 1:2019cv00163
Defendant: $30,146.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al
as 2:2019cv00591
Defendant: 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon, 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
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

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