Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant: $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Mossberg Model 535 et al
as 1:2017cv03050
Plaintiff: United States of America
Defendant: One Mossberg Model 535, 12 Gauge Shotgun, One HS Products (IM METAL) and others
Cause Of Action: 21 U.S.C. § 881

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