Florida Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,835
RSS Feed | View as table
UNITED STATES OF AMERICA v. APPROXIMATELY $695,515.02 (US) FORMERLY ON DEPOSIT IN ACCOUNT NO. 898149708624 HELD AT BANK OF AMERICA, N.A. IN THE NAME OF CASO QUALITY EAST CORP. SEIZED ON OR ABOUT JULY 8, 2025, PURSUANT TO JU
as 1:2026cv24329
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $695,515.02 (US) FORMERLY ON DEPOSIT IN ACCOUNT NO. 898149708624 HELD AT BANK OF AMERICA, N.A. IN THE NAME OF CASO QUALITY EAST CORP. SEIZED ON OR ABOUT JULY 8, 2025, PURSUANT TO JU
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. APPROXIMATELY $4,224,384.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 898156223325 AT BANK OF AMERICA N.A. IN THE NAME OF THERON MEDICAL CENTER LLC.
as 1:2026cv24328
Plaintiff: United States Of America
Defendant: APPROXIMATELY $4,224,384.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 898156223325 AT BANK OF AMERICA N.A. IN THE NAME OF THERON MEDICAL CENTER LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $683,428.55 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 898149728028 AT BANK OF AMERICA IN THE NAME OF MEDMED 137, INC.
as 1:2026cv24342
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $683,428.55 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 898149728028 AT BANK OF AMERICA IN THE NAME OF MEDMED 137, INC.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. APPROXIMATELY $793,369.68 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 000000772419597 AT JP MORGAN CHASE BANK, N.A. IN THE NAME OF MIAMI SPECIAL CARE, INC.; et al
as 1:2026cv24345
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $793,369.68 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 000000772419597 AT JP MORGAN CHASE BANK, N.A. IN THE NAME OF MIAMI SPECIAL CARE, INC.; et al
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. APPROXIMATELY $877,036.72 (US) FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 229057932478 HELD AT BANK OF AMERICA, N.A., IN THE NAME OF PRONTO MEDICAL CENTER CORP SEIZED ON OR ABOUT FEBRUARY 23, 2026, PU
as 1:2026cv24327
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $877,036.72 (US) FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 229057932478 HELD AT BANK OF AMERICA, N.A., IN THE NAME OF PRONTO MEDICAL CENTER CORP SEIZED ON OR ABOUT FEBRUARY 23, 2026, PU
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Approximately $960,356.62 in U.S. Currency Seized From JP Morgan Chase Bank Account No. 950128279 in the Name of VCG Best Services, LLC
as 1:2026cv24341
Plaintiff: united states of america
Defendant: APPROXIMATELY $960,356.62 IN U.S. CURRENCY SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NO. 950128279 IN THE NAME OF VCG BEST SERVICES, LLC.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States Of America v. APPROXIMATELY $2,652,928.19 (US) FORMERLY DEPOSITED IN ACCOUNT NUMBER 657036698 HELD AT JP MORGAN CHASE BANK, N.A., IN THE NAME OF ALWAYS MEDICAL CENTER CORP, SEIZED ON OR ABOUT APRIL 25, 2025, P et al
as 1:2026cv24277
Plaintiff: United States Of America
Defendant: APPROXIMATELY $2,652,928.19 (US) FORMERLY DEPOSITED IN ACCOUNT NUMBER 657036698 HELD AT JP MORGAN CHASE BANK, N.A., IN THE NAME OF ALWAYS MEDICAL CENTER CORP, SEIZED ON OR ABOUT APRIL 25, 2025, P and APPROXIMATELY $569,955 (US) FORMERLY DEPOSITED IN ACCOUNT NUMBER 693886569 HELD AT JP MORGAN CHASE BANK, N.A., IN THE NAME OF ALWAYS MEDICAL CENTER CORP, SEIZED ON OR ABOUT APRIL 25, 2025, PURSUA
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States Of America v. $4,306,826.95 IN U.S. CURRENCY et al
as 1:2026cv24269
Plaintiff: United States Of America
Defendant: $4,306,826.95 in U.S. Currency and $60,679.17 in U.S. Currency
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp.
as 1:2026cv24271
Plaintiff: United States Of America
Defendant: Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Approximately $6,396,531.56 in U.S. currency seized from Account No. 898156399068 at Bank of America, N.A. in the name of CRC Management, Corp. et al
as 1:2026cv24258
Plaintiff: United States of America
Defendant: Approximately $6,396,531.56 in U.S. currency seized from Account No. 898156399068 at Bank of America, N.A. in the name of CRC Management, Corp. and Approximately $567,398.59 in U.S. currency seized from Account No. 898158830716 at Bank of America, N.A. in the name of CRC Management, Corp.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?