Eleventh Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 1,805
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Cryptocurrency Described Below in Paragraph Three
as 4:2024cv00026
Plaintiff:
United States of America
Defendant:
Cryptocurrency Described Below in Paragraph Three
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 9:2024cv80115
Plaintiff:
United States Of America
Defendant:
Approximately $131,902.64 in U.S. Currency and Approximately $135,809.51 in U.S. Currency
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Car Cave LLC v. United States of America et al
as 3:2024cv00001
Plaintiff:
Car Cave LLC
Defendant:
United States, Customs and Border Protection, United States of America and others
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
UNITED STATES OF AMERICA v. GUN(S)
as 7:2023cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUN(S)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff:
United States of America
Defendant:
Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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