Eleventh Circuit Forfeiture / Penalty Cases
Cases 161 - 170 of 1,810
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff:
United States Of America
Defendant:
$499,880.00 in U.S. Currency
Claimant:
Alfredo Alejandro Marin Paraguan
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2021cv02283
Plaintiff:
United States of America
Defendant:
Assets Identified in Paragraph 1 of the Verified Complaint
Cause Of Action: 18 U.S.C. § 983
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
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2021cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
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: 18 U.S.C. § 0983
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.
Cause Of Action: 28 U.S.C. § 1345
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, and Lyden Spice
Cause Of Action: 21 U.S.C. § 0841
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: 49 U.S.C. § 0781
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: 18 U.S.C. § 0981
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