Southern District of Florida Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 591

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 $14,670.64 Seized from Waste Pro Solution LLC; Business Account #2606935431 at Well Fargo Bank, Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts

United States of America v. $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida

as 1:2014cv22439
Defendant: $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida , One 1981 Beechcraft Super King Air, Model B200
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts