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United States of America

Defendants

Approximately $6,396,531.56 in U.S. currency seized from Account No. 898156399068 at Bank of America, N.A. in the name of CRC Management, Corp.Approximately $567,398.59 in U.S. currency seized from Account No. 898158830716 at Bank of America, N.A. in the name of CRC Management, Corp.

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United States of America

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United States of America v. Approximately $6,396,531.56 in U.S. currency seized from Account No. 898156399068 at Bank of America, N.A. in the name of CRC Management, Corp. et al

1:26-cv-24258 | Florida Southern District Court

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Division Miami

Filed June 17, 2026

Nature of Suit 690 Forfeit/Penalty - Other

Cause 18:0981 Property forfeiture from criminal acts

Jury Demand None

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Filing Date	#	Docket Text
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United States of America v. Approximately $6,396,531.56 in U.S. currency seized from Account No. 898156399068 at Bank of America, N.A. in the name of CRC Management, Corp. et al

1:26-cv-24258 | Florida Southern District Court

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