Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 71 - 80 of 3,776
United States of America v. Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 et al
as 3:2023cv00334
Plaintiff: United States of America
Defendant: Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $60,000.00 in United States Currency et al
as 1:2023cv01162
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency and $98,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052
as 5:2023cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 15,000.00 In United States Currency et al We have downloadable decisions or orders for this case
as 2:2023cv00118
Plaintiff: United States of America
Defendant: 15,000.00 In United States Currency and 3,980.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
as 8:2023cv00385
Plaintiff: United States of America
Defendant: 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $57,020 in United States Currency
as 3:2023cv00181
Plaintiff: United States of America
Defendant: APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff: United States of America (IRS) and United States of America
Defendant: Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $45,350.00 in United States Currency
as 1:2023cv00725
Plaintiff: United States of America
Defendant: $45,350.00 in United States Currency
Claimant: Deion Lamar Meadows
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2023cv00149
Plaintiff: United States of America
Defendant: Various Jewelry and Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,725.48 US Currency et al
as 1:2023cv20453
Plaintiff: United States of America
Defendant: APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC, $27,725.48 US Currency and $28,011.54 US Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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