Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff: United States of America
Defendant: 2016 Ford Transit T-250 Van
Claimant: Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc. and Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
as 4:2013cv00446
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
Cause Of Action: 28 U.S.C. § 1345
USA v. Barbara Murray
as 13-11415
Movant - Appellant: BARBARA ANN MURRAY
Plaintiff - Appellee: UNITED STATES OF AMERICA
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant: Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff: John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Barbara Murray
as 12-12379
Plaintiff - Appellee: UNITED STATES OF AMERICA
Movant - Appellant: BARBARA ANN MURRAY
: SERVICE
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff: United States of America
Petitioner: D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant: Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant: VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

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