Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant: $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff: United States of America
Claimant: Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,913.00 IN UNITED STATES CURRENCY
as 4:2013cv00545
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,913.00 IN UNITED STATES CURRENCY
Claimant: JOHNNY ALVIN MOBLEY and LA'TAKKA NICOLE BARNES
Cause Of Action: 21 U.S.C. § 881

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