US District Court for the Middle District of Florida Forfeiture / Penalty Cases
Cases 21 - 30 of 458
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. 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. Approximately $4,594,975.15 Seized from Suntrust/Truist
as 6:2021cv01444
Plaintiff:
United States of America
Defendant:
Approximately $4,594,975.15 Seized from Suntrust/Truist
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
as 8:2021cv01864
Plaintiff:
United States of America
Defendant:
Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,630.00 in United States Currency
as 8:2021cv01767
Plaintiff:
United States of America
Defendant:
$24,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
as 8:2021cv01621
Plaintiff:
United States of America
Defendant:
Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
Cause Of Action: 18 U.S.C. § 983
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles
as 2:2021cv00442
Defendant:
$440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Hadley
as 8:2021cv01357
Defendant:
Sali Hadley and Sali Dalton
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
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