US District Court for the Southern District of Florida Forfeiture / Penalty Cases

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United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff: United States of America
Defendant: The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant: Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Montero v. United States Of America et al We have downloadable decisions or orders for this case
as 1:2022cv20168
Plaintiff: Guillermo A. Montero
Defendant: United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Approximately $200,060.00 In Seized U.S. Currency We have downloadable decisions or orders for this case
as 0:2022cv60034
Plaintiff: United States of America
Defendant: APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff: Oriental Antiques & Coin Inc.
Defendant: UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
as 2:2021mc14488
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff: United States of America
Defendant: Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff: United States of America
Defendant: In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant: Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. $499,880.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2021cv62086
Plaintiff: United States Of America
Defendant: $499,880.00 in U.S. Currency
Claimant: Alfredo Alejandro Marin Paraguan
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. Marine Sale and Trading, S.A., Inc.
as 1:2021cv23268
Plaintiff: United States Of America
Defendant: Marine Sale and Trading, S.A., Inc.
Cause Of Action: 28 U.S.C. § 1345

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