Eleventh Circuit Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 1,191

United States of America v. Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank et al

as 1:2014cv22824
Defendant: Funds in the amount of $194,266.42 Seized from International Services & Supplies, Inc.; Business Account #180184367 at Regions Bank, Funds in the amount $14,670.64 Seized from Waste Pro Solution LLC; Business Account #2606935431 at Well Fargo Bank, Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts

UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR

as 1:2014cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Cause Of Action: Complaint for Forfeiture

United States of America v. $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida

as 1:2014cv22439
Defendant: $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida , One 1981 Beechcraft Super King Air, Model B200
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts