United States of America v. $1,699,675.00 (US)

Claimant: DC726JV, LLC, DC718JV, LLC, DC720JV, LLC and Dinero Shop, S.A.
Defendant: $1,699,675.00 (US)
Plaintiff: United States of America
 
Case Number: 1:2013cv21459
Filed: April 23, 2013
 
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade
Presiding Judge: Federico A. Moreno
 
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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Claimant: DC726JV, LLC
Represented By: Barton William Smith
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Claimant: DC718JV, LLC
Represented By: Barton William Smith
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Claimant: DC720JV, LLC
Represented By: Barton William Smith
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Claimant: Dinero Shop, S.A.
Represented By: Kenneth Paul Hazouri
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Defendant: $1,699,675.00 (US)
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Plaintiff: United States of America
Represented By: Alison Whitney Lehr
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