JS 44 (Rev. 0/16) CIVIL COVER SHEET

The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as

provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the

purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)

I. (a) PLAINTIFFS DEFENDANTS

(b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant

(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)

NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF 

THE TRACT OF LAND INVOLVED.

(c) Attorneys (Firm Name, Address, and Telephone Number) Attorneys (If Known)

II. BASIS OF JURISDICTION(Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff

(For Diversity Cases Only) and One Box for Defendant) 

u 1 U.S. Government u 3 Federal Question PTF DEF PTF DEF

Plaintiff (U.S. Government Not a Party) Citizen of This State u 1 u 1 Incorporated or Principal Place u 4 u 4

 of Business In This State

u 2 U.S. Government u 4 Diversity Citizen of Another State u 2 u 2 Incorporated and Principal Place u 5 u 5

Defendant (Indicate Citizenship of Parties in Item III) of Business In Another State

Citizen or Subject of a u 3 u 3 Foreign Nation u 6 u 6

 Foreign Country

IV. NATURE OF SUIT (Place an “X” in One Box Only) &OLFNKHUHIRU1DWXUHRI6XLW&RGH'HVFULSWLRQV

CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES

u 110 Insurance PERSONAL INJURY PERSONAL INJURY u 625 Drug Related Seizure u 422 Appeal 28 USC 158 u 375 False Claims Act

u 120 Marine u 310 Airplane u 365 Personal Injury - of Property 21 USC 881 u 423 Withdrawal u 376 Qui Tam (31 USC 

u 130 Miller Act u 315 Airplane Product Product Liability u 690 Other 28 USC 157 3729(a))

u 140 Negotiable Instrument Liability u 367 Health Care/ u 400 State Reapportionment

u 150 Recovery of Overpayment u 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS u 410 Antitrust

 & Enforcement of Judgment Slander Personal Injury u 820 Copyrights u 430 Banks and Banking

u 151 Medicare Act u 330 Federal Employers’ Product Liability u 830 Patent u 450 Commerce

u 152 Recovery of Defaulted Liability u 368 Asbestos Personal u 840 Trademark u 460 Deportation

 Student Loans u 340 Marine Injury Product u 470 Racketeer Influenced and

 (Excludes Veterans) u 345 Marine Product Liability LABOR SOCIAL SECURITY Corrupt Organizations

u 153 Recovery of Overpayment Liability PERSONAL PROPERTY u 710 Fair Labor Standards u 861 HIA (1395ff) u 480 Consumer Credit

 of Veteran’s Benefits u 350 Motor Vehicle u 370 Other Fraud Act u 862 Black Lung (923) u 490 Cable/Sat TV

u 160 Stockholders’ Suits u 355 Motor Vehicle u 371 Truth in Lending u 720 Labor/Management u 863 DIWC/DIWW (405(g)) u 850 Securities/Commodities/

u 190 Other Contract Product Liability u 380 Other Personal Relations u 864 SSID Title XVI Exchange

u 195 Contract Product Liability u 360 Other Personal Property Damage u 740 Railway Labor Act u 865 RSI (405(g)) u 890 Other Statutory Actions

u 196 Franchise Injury u 385 Property Damage u 751 Family and Medical u 891 Agricultural Acts

u 362 Personal Injury - Product Liability Leave Act u 893 Environmental Matters

 Medical Malpractice u 790 Other Labor Litigation u 895 Freedom of Information

 REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS u 791 Employee Retirement FEDERAL TAX SUITS Act

u 210 Land Condemnation u 440 Other Civil Rights Habeas Corpus: Income Security Act u 870 Taxes (U.S. Plaintiff u 896 Arbitration

u 220 Foreclosure u 441 Voting u 463 Alien Detainee or Defendant) u 899 Administrative Procedure

u 230 Rent Lease & Ejectment u 442 Employment u 510 Motions to Vacate u 871 IRS—Third Party Act/Review or Appeal of

u 240 Torts to Land u 443 Housing/ Sentence 26 USC 7609 Agency Decision

u 245 Tort Product Liability Accommodations u 530 General u 950 Constitutionality of

u 290 All Other Real Property u 445 Amer. w/Disabilities - u 535 Death Penalty IMMIGRATION State Statutes

 Employment Other: u 462 Naturalization Application

u 446 Amer. w/Disabilities - u 540 Mandamus & Other u 465 Other Immigration

 Other u 550 Civil Rights Actions

u 448 Education u 555 Prison Condition

u 560 Civil Detainee -

 Conditions of 

 Confinement

V. ORIGIN (Place an “X” in One Box Only)

u 1 Original

Proceeding

u 2 Removed from

State Court

u 3 Remanded from

Appellate Court

u 4 Reinstated or

Reopened

u 5 Transferred from

Another District

(specify)

u 6 Multidistrict

Litigation -

Transfer

u 8 Multidistrict

 Litigation -

Direct File

VI. CAUSE OF ACTION

Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

Brief description of cause:

VII. REQUESTED IN

COMPLAINT:

u CHECK IF THIS IS A CLASS ACTION

UNDER RULE 23, F.R.Cv.P.

DEMAND $ CHECK YES only if demanded in complaint:

JURY DEMAND: u Yes u No

VIII. RELATED CASE(S)

IF ANY (See instructions):

JUDGE DOCKET NUMBER

DATE SIGNATURE OF ATTORNEY OF RECORD

FOR OFFICE USE ONLY

RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE

United States of America

United States Attorney's Office,

99 NE 4th Street, Miami, FL 33132, 305-961-9338

Adrienne E. Rosen, Assistant U.S. Attorney

Real Property located at 900 Biscayne Blvd Unit #6107, Miami,

Florida 33132

Miami-Dade

18 U.S.C. §§ 981(a)(1)(A), 981(a)(1)(C)

Property traceable to or involved in money laundering offenses, and constituting proceeds of money laundering

06/12/2020

Case 1:20-cv-22427-MGC Document 1-1 Entered on FLSD Docket 06/12/2020 Page 1 of 1