US District Court for the Middle District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 279
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. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 We have downloadable decisions or orders for this case
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. 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: Civil Forfeiture Proceedings
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: USA Plaintiff
United States of America v. Gaynor Jr.
as 2:2021cv00382
Defendant: George Gaynor Jr.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Defendant Articles Identified in Paragraph One of the Verified Complaint We have downloadable decisions or orders for this case
as 2:2021cv00336
Defendant: Defendant Articles Identified in Paragraph One of the Verified Complaint and Defendant Articles Identified in Paragraph One of the Amended Verified Complaint
Plaintiff: United States of America
Claimant: MT Brands LLC and BioBotanical LLC
Cause Of Action: 21 U.S.C. § 0301

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