United States of America v. 2007 GMC Yukon Denali VIN #1GFK63887J217328 et al
| United States of America |
| 2007 GMC Yukon Denali VIN #1GFK63887J217328, 2006 BMW 650 Sedan, VIN #WBAEH13406CR49622, 2006 Chevrolet Silverado Pickup Truck, VIN#2GCEK13T961213828, $15,157.12 in U.S. Currency seized from Umpqua Bank Account #XXXXX9913 in the name of Karen and Fred Monem, $33,298.68 in U.S. Currency seized from Umpqua Bank Account #XXXXX6546 in the name of Jamm Inc., $444,700.00 in U.S. Currency seized from an Umpqua bank safe deposit box held by Frank and Karen Monem, $50,748.24 in U.S. Currency seized from Umpqua Bank certificate of deposit Account #XXXXX6215 in the name of Karen Monem, $75,000.00 in U.S. Currency seized from a residential garage gun safe and $12,410.00 in U.S. Currency seized from a briefcase located in the residence of Fred and Karen Monem |
| 3:2007mc09157 |
| July 9, 2007 |
| US District Court for the District of Oregon |
| Portland Office |
| Other |
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| Plaintiff: United States of America | |
| Represented By: | Leslie J. Westphal |
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| Defendant: 2007 GMC Yukon Denali VIN #1GFK63887J217328 | |
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| Defendant: 2006 BMW 650 Sedan, VIN #WBAEH13406CR49622 | |
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| Defendant: 2006 Chevrolet Silverado Pickup Truck, VIN#2GCEK13T961213828 | |
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| Defendant: $15,157.12 in U.S. Currency seized from Umpqua Bank Account #XXXXX9913 in the name of Karen and Fred Monem | |
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| Defendant: $33,298.68 in U.S. Currency seized from Umpqua Bank Account #XXXXX6546 in the name of Jamm Inc. | |
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| Defendant: $444,700.00 in U.S. Currency seized from an Umpqua bank safe deposit box held by Frank and Karen Monem | |
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| Defendant: $50,748.24 in U.S. Currency seized from Umpqua Bank certificate of deposit Account #XXXXX6215 in the name of Karen Monem | |
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| Defendant: $75,000.00 in U.S. Currency seized from a residential garage gun safe | |
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| Defendant: $12,410.00 in U.S. Currency seized from a briefcase located in the residence of Fred and Karen Monem | |
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