Eleventh Circuit Forfeiture / Penalty Cases
Cases 151 - 160 of 1,810
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
as 1:2021cv04437
Plaintiff:
United States of America
Defendant:
$1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Thomas
as 2:2021mc03951
Plaintiff:
United States of America
Defendant:
Treyvaughn Thomas
Cause Of Action: 18 U.S.C. § 3613
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff:
United States of America
Defendant:
Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
as 6:2021cv01742
Plaintiff:
United States of America
Defendant:
Approximately $582,529.72 From KeyBank Account #141673011864 held in the name of Jevontaeaeq&Wilkinsqs, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $1,951,930.94
as 8:2021cv02413
Plaintiff:
United States of America
Defendant:
Approximately $1,951,930.94
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 17.02377228 Held In Bitcoin et al
as 4:2021cv00303
Plaintiff:
United States Of America
Defendant:
17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff:
United States of America
Defendant:
In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant:
Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
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