Eleventh Circuit Forfeiture / Penalty Cases
Cases 141 - 150 of 1,810
United States of America v. One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702 et al
as 1:2021cv05121
Plaintiff:
United States of America
Defendant:
One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702, One Glock Inc. 23 .40 Caliber Pistol, Serial Number ABKB569US, 11 Rounds of 9MM Caliber Assorted Ammunition and others
United States of America v. Assorted Electronics and Computers
as 4:2021cv00235
Plaintiff:
United States of America
Defendant:
Assorted Electronics and Computers
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff:
United States of America
Defendant:
Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
United States of America v. One Century Arms VSKA Rifle, Serial Number SV70118005 et al
as 1:2021cv04999
Plaintiff:
United States of America
Defendant:
One Century Arms VSKA Rifle, Serial Number SV70118005 and Ten Rounds of Ammunition
United States of America v. Edara
as 2:2021cv00257
Plaintiff:
United States of America
Defendant:
Mohan Edara
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 1:2021cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2021cv00206
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Golden
as 3:2021mc03952
Plaintiff:
United States of America
Defendant:
Kevin Darcy Golden
Cause Of Action: 18 U.S.C. § 3613
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Claimant:
JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1341
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.
