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U.S. v. TARDON

Case No. 11-20470-CR.

56 F.Supp.3d 1309 (2014)

UNITED STATES of America, v. Alvaro Lopez TARDON, Defendant.

United States District Court, S.D. Florida.

Signed October 22, 2014.

Attorney(s) appearing for the Case

Cristina V. Maxwell , Daren Grove , Juan Antonio Gonzalez, Jr. , United States Attorney's Office, Miami, FL, for United States of America.

Richard Carroll Klugh, Jr. , The Law Offices of Richard C. Klugh, Howard Milton Srebnick , Black Srebnick Kornspan & Stumpf, Miami, FL, for Defendant.

ORDER GRANTING IN PART THE GOVERNMENT'S MOTION FOR FORFEITURE MONEY JUDGMENT AND FOR ORDER OF FORFEITURE OF SUBSTITUTE ASSETS (D.E. 550) AND GRANTING IN PART DEFENDANT'S MOTION FOR RETURN OF PROPERTY AND TO RELEASE LIS PENDENS (D.E. 517)

THIS CAUSE is before the Court on the Government...

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