District Court, S.D. Florida September 28, 2026, 1:25-cv-20400 (INTERNATIONAL CRUISE SHOPS, LTD., et al. v. RAFAEL DE JESUS RINCONES BOHORQUEZ)

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United States · · · 28-09-2026

trial-court

SUONUITTEHDE RSNTA DTIESTS RDIICSTT ROIFC TFL COORUIDRTA

CASE NO. 25-20400-CIV-DAMIAN/Louis

INTERNATIONAL CRUISE

SHOPS, LTD., et al.,

Plaintiffs,

RAFAEL DE JESUS

RINCONES BOHORQUEZ,

Defendant.

____________________________/

ORDER AFFIRMING AND ADOPTING MAGISTRATE JUDGE’S

REPORT AND RECOMMENDATION [ECF NO. 73]

AND DENYING DEFENDANT’S MOTION TO TRANSFER FUNDS [ECF NO.

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