Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
UNITED STATES OF AMERICA v. $18,570.00 IN UNITED STATES CURRENCY
as 3:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,570.00 IN UNITED STATES CURRENCY
Claimant: CORTNEY WRIGHT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff: United States of America
Defendant: $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff: United States of America
Defendant: 2016 Ford Transit T-250 Van
Claimant: Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,100 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00106
Plaintiff: United States of America
Defendant: $9,100 in U.S. Currency and $9,063 in U.S. Currency
Claimant: Antron Wright
Cause Of Action: 21 U.S.C. § 881

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