Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff: United States of America
Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant: Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 3:2021cv00680
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff: United States Of America
Defendant: All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings
as 0:2008cv60375
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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