Cases 1 - 5 of 5
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff:
United States of America
Defendant:
In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant:
Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
United States of America v. IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A et al
as 1:2021mc22950
Defendant:
United States of America and IN RE: TWENTY SIX (26) ASSORTED FIREARMS LISTED IN ATTACHMENT A
Claimant:
Ruslan Villalba Garcia
Cause Of Action: 18 U.S.C. § 0983
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. Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
as 1:2015cv20407
Plaintiff:
United States of America
Defendant:
Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
Claimant:
Zenda L. Ballester, Elena Garcia and Fontainebleau Florida Tower 2, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. One 25' Robalo Vessel
as 1:2007cv20983
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 25' Robalo Vessel
Claimant:
Pedro Cuni and Rene Esteban Garcia
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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