United States of America v. Assets Described and Listed in Attachment A.
| UNITED STATES OF AMERICA |
| ASSETS DESCRIBED AND LISTED IN ATTACHMENT A. |
| Bella Worldwide Corporation, Armando Falcon and Capital International Financial, Inc. |
| 1:2018cv22976 |
| July 24, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Cecilia M Altonaga |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 0781 |
| None |
Docket Report
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This docket was last retrieved on July 24, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Lis Pendens by UNITED STATES OF AMERICA for property located at 12210 sw 103rd Terrace, Miami, Florida 33186 ; Grantees: BELLA WORLDWIDE CORP., A BELIZE CORPORATION (Sombuntham, Nalina) |
| Filing 5 NOTICE of Lis Pendens by UNITED STATES OF AMERICA for property located at 8470 Marsh Street, Placida, Florida 33946 ; Grantees: BELLA WORLDWIDE CORP., A BELIZE INTERNATIONAL BUSINESS COMPANY (Sombuntham, Nalina) |
| Filing 4 NOTICE of Lis Pendens by UNITED STATES OF AMERICA for property located at 5555 Collins Avenue, Unit 12A, Miami Beach, Fl 33140 ; Grantees: BELLA WORLDWIDE CORP., A BELIZE CORPORATION (Sombuntham, Nalina) |
| Filing 3 Civil Complaint Cover Sheet by United States Attorney (cbr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cbr) |
| Filing 1 COMPLAINT for Forfeiture IN REM against ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Civil Complaint Cover Sheet, #3 Notice of Action)(Sombuntham, Nalina) |
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