United States Of America v. Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp.
| United States Of America |
| Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp. |
| 1:2026cv24271 |
| June 18, 2026 |
| U.S. District Court for the Southern District of Florida |
| Federico A Moreno |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 0781 Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Warrant In Rem Issued as to Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp.. Signed by DEPUTY CLERK on 6/18/2026. See attached document for full details. (jas) |
| Filing 2 Clerk's Notice of Magistrate Judge Assignment to Judge Federico A. Moreno. (jas) |
| Filing 1 COMPLAINT for Forfeiture against Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp.. Filing fee $405.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet Civil Complaint Cover Sheet, #2 Civil Cover Sheet JS44 Form, #3 Warrant Warrant of Arrest in Rem)(Demirci, Sandra) |
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| Plaintiff: United States Of America | |
| Represented By: | Sandra Demirci |
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| Defendant: Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp. | |
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