Cases filed in Florida
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: Forfeiture
Federal Trade Commission et al v. Marcus et al We have downloadable decisions or orders for this case
as 0:2017cv60907
Defendant: Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith and others
Plaintiff: State of Florida, Federal Trade Commission
Cause Of Action: Federal Trade Commission Act
United States of America v. 3614 Southwest 142nd Court
as 1:2007cv21090
Plaintiff: United States of America
Defendant: 3614 Southwest 142nd Court Miami Florida 33175-6747
Cross Claimant: World Savings Bank, F.S.B.
Claimant: Armando Martinez, World Savings Bank, FSB
Cause Of Action: Forfeiture Property - Aircraft

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