District of Florida Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 772

United States of America v. Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35

as 0:2014cv62062
Plaintiff: United States of America
Defendant: Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
Cause Of Action: Property forfeiture from criminal acts

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 of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank , Funds in the amount of $1,519,518.23 Seized from ABO International LLC; Business Account #5970093836 at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts

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
Claimant: NAYNESH PATEL
Cause Of Action: Complaint for Forfeiture

United States of America v. $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida

as 1:2014cv22439
Defendant: $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida , One 1981 Beechcraft Super King Air, Model B200
Plaintiff: United States of America
Cause Of Action: Property forfeiture from criminal acts