Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 61 - 70 of 3,312
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. $60,000.00 in United States Currency
as 1:2019cv02309
Defendant: $60,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Freightliner Columbia 120 Tractor Truck et al
as 1:2019cv02543
Defendant: 2009 Utility Refrigerated Trailer, 2007 Freightliner Columbia 120 Tractor Truck
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Scott v. Natter We have downloadable decisions or orders for this case
as 1:2019cv22213
Defendant: Earl Natter
Plaintiff: Robert Lee Scott, Jr
Cause Of Action: Civil Rights Act
United States of America v. One Glock Model 19, 9mm Caliber Handgun
as 1:2019cv02258
Defendant: One Glock Model 19, 9mm Caliber Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,660.73 in United States Currency
as 3:2019cv00233
Defendant: $51,660.73 in United States Currency
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. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry, Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant: Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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?