Southern District of Florida Forfeiture / Penalty Cases

Cases filed

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United States of America v. Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35

as 0:2014cv62062
Plaintiff: United States of America
Defendant: Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
Cause Of Action: Property forfeiture from criminal acts