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
| United States of America |
| $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida and One 1981 Beechcraft Super King Air, Model B200 |
| 1:2014cv22439 |
| July 1, 2014 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Federico A. Moreno |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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| Defendant: $535,211.26 In Funds Seized From The Business-Dollar Account Of Iapec C.V., At Interaudi Bank, In Miami, Florida | |
| Represented By: | Robert Scott Gershman |
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| Defendant: One 1981 Beechcraft Super King Air, Model B200 | |
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| Plaintiff: United States of America | |
| Represented By: | William H. Beckerleg, Jr. |
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