Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,529
RSS Feed | View as table
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff: United States of America
Defendant: $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ACCOUNT(S) et al
as 4:2021cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $118,880.00 in United States Currency
as 1:2021cv03873
Plaintiff: United States of America
Defendant: $118,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in United States Currency
as 1:2021cv03847
Plaintiff: United States of America
Defendant: $8,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. Marine Sale and Trading, S.A., Inc.
as 1:2021cv23268
Plaintiff: United States Of America
Defendant: Marine Sale and Trading, S.A., Inc.
UNITED STATES OF AMERICA v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23232
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23228
Plaintiff: United States Of America
Defendant: ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: Forfeiture
United States of America v. $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
as 1:2021cv03665
Plaintiff: United States of America
Defendant: $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff: UNITED STATES OF AMERICA
Defendant: $554,350.79 +/- IN UNITED STATES CURRENCY
Cause Of Action: Complaint for 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?