December 14, 2020

United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al

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Case Number:

6:20-cv-02269

Court:

Florida Middle

Nature of Suit:

Forfeit/Penalty: Other

Judge:

John Antoon II

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 30, 2021

    Feds Recover $8.4M PPP Loan Issued To Florida Biz

    A family that allegedly engaged in fraud to secure an $8.4 million coronavirus relief loan for a Florida business has forfeited those funds by default, according to an order in Florida federal court.

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