Southern District of Florida Forfeiture / Penalty Cases

Cases filed

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United States of America v. PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22

as 1:2014cv21999
Defendant: PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts