Southern District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 384

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

United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58

as 1:2014cv21853
Defendant: Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts

United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31

as 1:2014cv21843
Plaintiff: United States of America
Defendant: Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31
Cause Of Action: Property forfeiture from criminal acts