Cases 11 - 20 of 36
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. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff:
United States of America
Defendant:
$123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Claimant:
Uni Levant, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
as 1:2021cv01008
Defendant:
Real Property Located at 311 East Key Palm Road, Boca Raton, Florida 33432
Plaintiff:
United States of America
Claimant:
Roses Ark LLC, Avatar Key Palm Residence LLC and Avatar Financial Group LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Noveske Rifleworks LLC N4 Receiver/Frame et al
as 1:2021cv00057
Defendant:
One Colt, model Agent, .38 caliber revolver, One Howa, model 3000, 12-gauge shotgun, One Romarm/Cugir, model STG-2000C, 7.62 caliber rifle and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. 60 KPM 50SX Dirt Bikes
as 4:2020cv00192
Defendant:
60 KPM 50SX Dirt Bikes
Plaintiff:
United States of America
Claimant:
Jerrod Silvers and JKS Powersports LLC
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
as 1:2020cv03194
Defendant:
$1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
Plaintiff:
United States of America
Claimant:
Concentric Health Alliance, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant:
Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant:
3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff:
United States of America
Claimant:
Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: 18 U.S.C. § 0981
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