United States of America v. Approximately $59,006.64 Seized From Centerstate Bank et al

Defendant: Approximately $679.50 Seized From TD Bank, Approximately $1,507.07 Seized From TD Bank, Approximately $804.50 Seized From TD Bank, Approximately $35,185.80 Seized From TD Bank, Approximately $145,081.20 Seized From TD Bank, Approximately $90,571.49 Seized From TD Bank, Approximately $18,173.43 Seized From TD Bank, Approximately $3,835.00 Seized From TD Bank and Approximately $59,006.64 Seized From Centerstate Bank
Plaintiff: USA
 
Case Number: 6:2012cv01914
Filed: December 26, 2012
 
Court: Florida Middle District Court
Office: Orlando Office
County: Volusia
Presiding Judge: John Antoon
Referring Judge: Karla R. Spaulding
 
Nature of Suit: Other
Cause of Action: 18:983
Jury Demanded By: None

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Defendant: Approximately $679.50 Seized From TD Bank
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Defendant: Approximately $1,507.07 Seized From TD Bank
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Defendant: Approximately $804.50 Seized From TD Bank
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Defendant: Approximately $35,185.80 Seized From TD Bank
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Defendant: Approximately $145,081.20 Seized From TD Bank
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Defendant: Approximately $90,571.49 Seized From TD Bank
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Defendant: Approximately $18,173.43 Seized From TD Bank
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Defendant: Approximately $3,835.00 Seized From TD Bank
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Defendant: Approximately $59,006.64 Seized From Centerstate Bank
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Plaintiff: USA
Represented By: Nicole M. Andrejko
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