United States Of America v. Approximately $131,902.64 in U.S. Currency et al
| UNITED STATES OF AMERICA |
| APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al. |
| 1:2024cv20385 |
| January 31, 2024 |
| US District Court for the Southern District of Florida |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 0781 Forfeiture |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT for Forfeiture against APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.. Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Warrant Warrant of Arrest In Rem, #3 Civil Cover Sheet Civil Cover Sheet JS44)(Miranda, Annika) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Annika Marie Miranda |
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| Defendant: APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al. | |
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