Cases 1 - 9 of 9
Guillermo Montero v. USA, et al
as 23-13571
Plaintiff / Appellant:
GUILLERMO ANTONIO MONTERO
Defendant / Appellee:
UNITED STATES OF AMERICA and DANIEL SANTILLI
Montero v. United States Of America et al
as 1:2022cv20168
Plaintiff:
Guillermo A. Montero
Defendant:
United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $164,267.00 in United States Currency
as 4:2017cv00230
Plaintiff:
United States of America
Defendant:
$164,267.00 in United States Currency
Claimant:
Daniel DeJesus Cadena
Cause Of Action: 21 U.S.C. § 881
Roberts v. Norfolk Southern Corporation et al
as 2:2012cv02695
Plaintiff:
Roger Roberts
Defendant:
Norfolk Southern Corporation , Daniel J Bostek and Todd Reynolds
Cause Of Action: 49 U.S.C. § 11503
United States Of America v. $89,600 in U.S. Currency
as 4:2011cv00176
Plaintiff:
United States Of America
Defendant:
$89,600 in U.S. Currency and Daniel L. Cates
Counter_claimant:
Daniel L. Cates
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. Clephar
as 6:2007cv01814
Plaintiff:
United States of America
Defendant:
Daniel Clephar
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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