Plaintiff / Appellee:
Firearms Policy Coalition, Inc., CA 18-3083
Defendant / Appellee:
Regina Lombardo, in her official capacity as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Bureau of Alcohol, Tobacco, Firearms and Explosives
Plaintiff / Appellant:
Florida Carry, Inc., Firearms Policy Foundation, Madison Society Foundation, Inc.
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
United States of America
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio
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