Search for this case: United States v. Approx. up to $15,034,663, et al |
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Plaintiff - appellee: UNITED STATES OF AMERICA |
Represented By: |
Cy H. Castle |
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Defendant: APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS |
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Defendant: ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802 |
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Defendant: ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 |
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Defendant: ALL FUNDS CONTAINED IN VANGUARD ACCOUNT 1699 |
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Defendant: NINETEEN PARCELS OF REAL PROPERTY AND IMPROVEMENTS |
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Defendant: ONE 2010 FORD TAURUS, VIN 1FAHP2KT0AG131915 |
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Defendant: ONE 2010 HARLEY DAVIDSON, VIN 1HD1HPH32AC803606 |
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Defendant: ONE 2002 SEA RAY MERCRUISER, SERV3186A202 |
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Defendant: ONE 2006 HUMMER H3, VIN5GTDN136468257156 |
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Defendant: ONE 1999 JAGUAR, VIN SAJGX2040VC040534 |
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Defendant: ONE SEAFLOAT AIRCRAFT, Serial Number 576 |
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Defendant: THIRTY 10 OUNCE SILVER BARS |
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Defendant: SEVEN 100 OUNCE SILVER BARS |
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Defendant: 225 ONE OUNCE AMERICAL GOLD EAGLE COINS |
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Defendant: 200 ONE OUNCE SOUTH AFRICAN GOLD KRUGERRAND COINS |
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Defendant: SIX FIREARMS |
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Defendant: ONE 2010 DODGE RAM TRUCK, VIN 1D7RV1CT0AS159276 |
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Defendant-intervenor - appellant: AMERICAN INTERNATIONAL SECURITY CORPORATION |
Represented By: |
Steven J. Brooks |
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