Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 45
United States of America v. $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts We have downloadable decisions or orders for this case
as 8:2017cv02267
Plaintiff: United States of America
Defendant: $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff: United States of America
Defendant: $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934, One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant: Thomas Ukoshovbera A. Gbenedio , UKOS DENNY INC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al We have downloadable decisions or orders for this case
as 2:2017cv00080
Plaintiff: United States of America
Defendant: $603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant: Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: Civil forfeiture
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, The internet domain name: dinarcorp.com and others
Cause Of Action: Civil forfeiture
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff: United States of America
Defendant: $99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant: GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
as 3:2015cv00476
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank et al
as 1:2014cv22824
Defendant: Funds in the amount of $194,266.42 Seized from International Services & Supplies, Inc.; Business Account #180184367 at Regions Bank , Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank , Funds in the amount of $1,519,518.23 Seized from ABO International LLC; Business Account #5970093836 at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Defendant: ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Plaintiff: UNITED STATES OF AMERICA
Claimant: NAYNESH PATEL
Cause Of Action: Complaint for Forfeiture
United States of America v. $49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
as 8:2014cv00038
Plaintiff: United States of America
Defendant: $49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
Cause Of Action: Petition for Return of Property
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Defendant: One 2010 Cargo Craft EV6126 Trailer, One 2010 Land Rover Range Rover, Three U.S. Postal Service Money Orders for $1,764.98 and others
Plaintiff: United States of America

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