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
Plaintiff: United States of America
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, Funds in the amount $14,670.64 Seized from Waste Pro Solution LLC; Business Account #2606935431 at Well Fargo Bank and Funds in the amount of $1,298,144.56 Seized from International Services & Supplies, Inc.; Business Account #184129395 at Regions Bank
Case Number: 1:2014cv22824
Filed: July 31, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Kathleen M. Williams
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
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Search for this case: 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
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Defendant: Funds in the amount of $194,266.42 Seized from International Services & Supplies, Inc.; Business Account #180184367 at Regions Bank
Represented By: Robert Ira Targ
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Defendant: Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank
Represented By: Robert Ira Targ
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Defendant: Funds in the amount of $1,519,518.23 Seized from ABO International LLC; Business Account #5970093836 at Wells Fargo Bank
Represented By: Robert Ira Targ
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Defendant: Funds in the amount $14,670.64 Seized from Waste Pro Solution LLC; Business Account #2606935431 at Well Fargo Bank
Represented By: Robert Ira Targ
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Defendant: Funds in the amount of $1,298,144.56 Seized from International Services & Supplies, Inc.; Business Account #184129395 at Regions Bank
Represented By: Robert Ira Targ
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Plaintiff: United States of America
Represented By: William H. Beckerleg, Jr.
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