United States v. Approx. up to $15,034,663, et al
Defendant: APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910, ALL FUNDS CONTAINED IN VANGUARD ACCOUNT 1699, NINETEEN PARCELS OF REAL PROPERTY AND IMPROVEMENTS, ONE 2010 FORD TAURUS, VIN 1FAHP2KT0AG131915, ONE 2010 HARLEY DAVIDSON, VIN 1HD1HPH32AC803606, ONE 2002 SEA RAY MERCRUISER, SERV3186A202, ONE 2006 HUMMER H3, VIN5GTDN136468257156, ONE 1999 JAGUAR, VIN SAJGX2040VC040534, ONE SEAFLOAT AIRCRAFT, Serial Number 576, THIRTY 10 OUNCE SILVER BARS, SEVEN 100 OUNCE SILVER BARS, 225 ONE OUNCE AMERICAL GOLD EAGLE COINS, 200 ONE OUNCE SOUTH AFRICAN GOLD KRUGERRAND COINS, SIX FIREARMS and ONE 2010 DODGE RAM TRUCK, VIN 1D7RV1CT0AS159276
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant-Intervenor - Appellant: AMERICAN INTERNATIONAL SECURITY CORPORATION
Case Number: 11-4203
Filed: November 28, 2011
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other Forfeiture and Penalty Suits
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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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