USA v. $540,000.00 in U.S. Currency et al

Justia Dockets & Filings First Circuit New Hampshire District Court USA v. $540,000.00 in U.S. Currency et al

USA v. $540,000.00 in U.S. Currency et al

Plaintiff:	USA
Defendant:	Two Diamond Stud Earrings, Tag Heuer Carrera Gents Wrist Watch, St. Mary's Bank Account #xxxxx0876, St. Mary's Bank Account #xxxxx2464, Pink Cubic Zirconia and Diamond Ring, Omega Gents Wrist Watch, Movado Ladies Wrist Watch, Gold Pendant and Figaro Chain, Gold Anchor Link Chain, Gents Gold Chain, Gents .50 Carat Diamond Ring, GMC Yukon, 2006, Epox MP4 Music Watch, Diamond TwoTone Gents Bracelet, Diamond Stud Earring, One, Croton Gents Wrist Watch, Coach Ladies Wrist Watch, Concord Wrist Watch, Breitling Windrider Headwind Wrist Watch, Breitling "Johnny Dang" Wrist Watch, Audi A4, 2005, Amethyst and Diamond Ring, AMY Necklace, 2.92 Carat Gents Diamond Ring, 16 Piece U.S. Silver Dollar Coin Collection, $68,057.00 in U.S. Currency, $540,000.00 in U.S. Currency and Rolex 18K Yellow Gold Wrist Watch
Case Number:	1:2011cv00378
Filed:	August 2, 2011
Court:	US District Court for the District of New Hampshire
Office:	Concord Office
Presiding Judge:	Landya B. McCafferty
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	Plaintiff

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Search for this case: USA v. $540,000.00 in U.S. Currency et al
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Defendant: Two Diamond Stud Earrings
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Defendant: Tag Heuer Carrera Gents Wrist Watch
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Defendant: St. Mary's Bank Account #xxxxx0876
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Defendant: St. Mary's Bank Account #xxxxx2464
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Defendant: Pink Cubic Zirconia and Diamond Ring
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Defendant: Omega Gents Wrist Watch
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Defendant: Movado Ladies Wrist Watch
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Defendant: Gold Pendant and Figaro Chain
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Defendant: Gold Anchor Link Chain
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Defendant: Gents Gold Chain
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Defendant: Gents .50 Carat Diamond Ring
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Defendant: GMC Yukon, 2006
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Defendant: Epox MP4 Music Watch
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Defendant: Diamond TwoTone Gents Bracelet
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Defendant: Diamond Stud Earring, One
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Defendant: Croton Gents Wrist Watch
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Defendant: Coach Ladies Wrist Watch
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Defendant: Concord Wrist Watch
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Defendant: Breitling Windrider Headwind Wrist Watch
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Defendant: Breitling "Johnny Dang" Wrist Watch
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Defendant: Audi A4, 2005
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Defendant: Amethyst and Diamond Ring
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Defendant: AMY Necklace
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Defendant: 2.92 Carat Gents Diamond Ring
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Defendant: 16 Piece U.S. Silver Dollar Coin Collection
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Defendant: $68,057.00 in U.S. Currency
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Defendant: $540,000.00 in U.S. Currency
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Defendant: Rolex 18K Yellow Gold Wrist Watch
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Plaintiff: USA
Represented By:	Robert J. Rabuck
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