Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States Of America v. Funds Seized from Fidelity Investments, et al., We have downloadable decisions or orders for this case
as 3:2016cv00020
Defendant: Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff: United States Of America
Intervenor Plaintiff: Laurens County, Georgia
Claimant: Lisa Bird and George M Bird, IV
Interested Party: George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem We have downloadable decisions or orders for this case
as 6:2009cv01852
Claimant: First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant: Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 983

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