United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
| United States of America |
| $174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016 |
| ALB Electronics Corp and Ariel Labrada |
| 1:2016cv25320 |
| December 23, 2016 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Chris M. McAliley |
| K. Michael Moore |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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