Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 221 - 230 of 3,787
United States of America v. Assorted Firearm Silencers et al
as 3:2021cv00213
Plaintiff: United States of America
Defendant: Assorted Firearm Silencers, Assorted Firearm Silencer Parts, The Domain Name Hawkinnovativetech.com and others
Claimant: Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0922
United States of America v. One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702 et al
as 1:2021cv05121
Plaintiff: United States of America
Defendant: One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702, One Glock Inc. 23 .40 Caliber Pistol, Serial Number ABKB569US, 11 Rounds of 9MM Caliber Assorted Ammunition and others
United States of America v. $97,215.00 In United States Currency
as 1:2021cv05092
Plaintiff: United States of America
Defendant: $97,215.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Electronics and Computers
as 4:2021cv00235
Plaintiff: United States of America
Defendant: Assorted Electronics and Computers
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff: United States of America
Defendant: Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
United States of America v. One Century Arms VSKA Rifle, Serial Number SV70118005 et al
as 1:2021cv04999
Plaintiff: United States of America
Defendant: One Century Arms VSKA Rifle, Serial Number SV70118005 and Ten Rounds of Ammunition
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701 We have downloadable decisions or orders for this case
as 4:2021cv00349
Plaintiff: United States of America
Defendant: Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant: Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff: United States of America
Defendant: $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,750.00 in United States Currency
as 1:2021cv04942
Plaintiff: United States of America
Defendant: $20,750.00 in United States Currency
Claimant: Deondray Derandell Wallace
Cause Of Action: 21 U.S.C. § 881
United States of America v. Edara
as 2:2021cv00257
Plaintiff: United States of America
Defendant: Mohan Edara

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