Search for this case: United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts |
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Plaintiff: United States of America |
Represented By: |
Cy H. Castle |
Represented By: |
Tyler L. Murray |
Represented By: |
Anand Sithian |
Represented By: |
Kristen M. Warden |
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Defendant: Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts |
Represented By: |
Rebecca H. Skordas |
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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: Twenty Parcels of Real Property and Improvements |
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Defendant: One 2010 Ford Taurus |
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Defendant: One 2010 Harley Davidson |
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Defendant: One 2002 Sea Ray Mercruiser |
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Defendant: One 2006 Hummer H3 |
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Defendant: One 1999 Jaguar |
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Defendant: One Seafloat Aircraft |
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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 American 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 |
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Defendant: David Young |
Represented By: |
Eric G. Benson |
Represented By: |
Brett L. Tolman |
Represented By: |
Loren E. Weiss |
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Defendant: Hernando County Holdings |
Represented By: |
Eric G. Benson |
Represented By: |
Brett L. Tolman |
Represented By: |
Loren E. Weiss |
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Intervenor_defendant: American International Services |
Represented By: |
Steven J. Brooks |
Represented By: |
Daniel R. Deutsch |
Represented By: |
Tillman James Finley |
Represented By: |
Daniel Marino |
Represented By: |
David B. Smith |
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Claimant: Trissie Kae Cox |
Represented By: |
Thomas J. Burns |
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Claimant: Ashley Speck |
Represented By: |
Rebecca H. Skordas |
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Movant: Michael Taylor |
Represented By: |
Tillman James Finley |
Represented By: |
Daniel Marino |
Represented By: |
Rebecca H. Skordas |
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