Southern District of Florida Forfeiture / Penalty Cases

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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