United States of America v. Approximately $960,356.62 in U.S. Currency Seized From JP Morgan Chase Bank Account No. 950128279 in the Name of VCG Best Services, LLC
| united states of america |
| APPROXIMATELY $960,356.62 IN U.S. CURRENCY SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NO. 950128279 IN THE NAME OF VCG BEST SERVICES, LLC. |
| 1:2026cv24341 |
| June 22, 2026 |
| U.S. District Court for the Southern District of Florida |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Property forfeiture from criminal acts |
| None |
Docket Report
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This docket was last retrieved on June 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 COMPLAINT for Forfeiture in Rem against APPROXIMATELY $960,356.62 IN U.S. CURRENCY SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NO. 950128279 IN THE NAME OF VCG BEST SERVICES, LLC.. Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by united states of america. (Attachments: #1 Civil Cover Sheet, #2 Warrant, #3 Civil Complaint Cover Sheet)(Zack, Brian) |
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| Plaintiff: united states of america | |
| Represented By: | Brian Hernan Zack |
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| Defendant: APPROXIMATELY $960,356.62 IN U.S. CURRENCY SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NO. 950128279 IN THE NAME OF VCG BEST SERVICES, LLC. | |
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