District of Florida Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 767

UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR

as 1:2014cv00123
Defendant: ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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