United States of America v. Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847 et al

Plaintiff: United States of America
Defendant: Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBank Account No. 4064521870, $163,139.11 from FirstBank Account No. 4064521889, 2009 Mercedes Benz, VIN: WDDNG86X69A247556, a, 2010 Land Rover Model Range Rover, VIN: SALM F1E46AA321921, a, Porsche 911 GT3 Cup Race Car, VIN: WPO ZZZ 99 Z7S 798016, a, $76,000 in proceeds from the sale of a 2007 Komatsu Wheel Loader and One Rolex watch
Claimant: Phyllis Flaxman and Evan Flaxman
Case Number: 0:2012cv00911
Filed: April 12, 2012
Court: Minnesota District Court
Office: DMN Office
County: Hennepin
Presiding Judge: Paul A. Magnuson
Referring Judge: Franklin L. Noel
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Craig R Baune
Represented By: James S Alexander
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Defendant: Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847
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Defendant: Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426
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Defendant: $7,895.43 from FirstBank Account No. 4064521870
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Defendant: $163,139.11 from FirstBank Account No. 4064521889
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Defendant: 2009 Mercedes Benz, VIN: WDDNG86X69A247556, a
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Defendant: 2010 Land Rover Model Range Rover, VIN: SALM F1E46AA321921, a
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Defendant: Porsche 911 GT3 Cup Race Car, VIN: WPO ZZZ 99 Z7S 798016, a
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Defendant: $76,000 in proceeds from the sale of a 2007 Komatsu Wheel Loader
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Defendant: One Rolex watch
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Claimant: Phyllis Flaxman
Represented By: Sean-NA Connelly
Represented By: John W Lundquist
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Claimant: Evan Flaxman
Represented By: Sean-NA Connelly
Represented By: John W Lundquist
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