Eleventh Circuit Forfeiture / Penalty Cases

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United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff: United States of America
Defendant: Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
as 4:2022mc00001
Plaintiff: UNITED STATES OF AMERICA
Defendant: $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $968,367.18 in funds seized from Robinhood Markets, Inc.
as 1:2022cv00269
Plaintiff: United States of America
Defendant: $968,367.18 in funds seized from Robinhood Markets, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff: United States of America
Defendant: The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant: Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff: United States of America
Defendant: Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant: James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Meyer
as 2:2022cv00040
Plaintiff: United States of America
Defendant: Dietmar Meyer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Tatum We have downloadable decisions or orders for this case
as 2:2022mc03959
Plaintiff: United States of America
Defendant: Antonio Oscar Tatum
Cause Of Action: 18 U.S.C. § 3613
Montero v. United States Of America et al We have downloadable decisions or orders for this case
as 1:2022cv20168
Plaintiff: Guillermo A. Montero
Defendant: United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
as 1:2022cv00086
Plaintiff: United States of America
Defendant: $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately Thirteen Pit Bull-Type Dogs
as 1:2022cv00054
Plaintiff: United States of America
Defendant: Approximately Thirteen Pit Bull-Type Dogs
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition

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