United States of America v. 1000 Square Meters of Land in Bavaro, Dominican Republic et al
| United States of America |
| 1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic, 4,409 square meters of land in Bavaro, Dominican Republic, 2,691.52 square meters of land in Bavaro, Dominican Republic, 1,839.00 square meters of land and Cabanas in Bavaro, Dominican Republic, 198.00 square meters of land in Bavaro, Dominican Republic, 14,377.00 square meters of land in Bavaro, Dominican Republic, 7,860.64 square meters of land in Bavaro, Dominican Republic, 2,515.44 square meters of land and Cabanas in Bavaro, Dominican Republic, 2,000 square meters of land and Cabanas in Bavaro, Dominican Republic, 2,634.75 square meters of land in Higuey, Dominican Republic and All funds in Intercredit Bank Account Number 16008310760 |
| 1:2015cv20459 |
| February 5, 2015 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Ursula Ungaro |
| Other |
| 18 U.S.C. ยง 0981 |
| Plaintiff |
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