UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al

Defendant: Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC, 2008 Carver Boat, model 41 cockpit MY, named Sterling Royale, Hull No. CDRX3100H708, Steinway Paino, B, Rhapsody, Bench 553949, with Piano Disc Speakers, 228 System w/Record, 2009 Lexus (Red), 4D SDN, Model LS460, VIN: JTHCL46F195002734, $4,732 Seized from Wells Fargo Bank Account No. 2000020658391 held in the name Sterling Royale Group (SRG), $39,441.57 Seized from Wells Fargo Bank Account No. 200004231739 held in the name Sterling Royale Group (SRG), Sailing Boat Sculpture Purchased from Wyland Galleries, Whale Watchers Sculpture Purchased from Wyland Galleries, Nine Pieces of Jewelry Purchased from Maui Jewelers and Nine Pieces of Jewelry Purchased from Fink's Jewelers
Plaintiff: UNITED STATES OF AMERICA
Case Number: 1:2013cv00414
Filed: April 2, 2013
Court: Virginia Eastern District Court
Office: Alexandria Office
County: Alexandria City
Referring Judge: Theresa Carroll Buchanan
Presiding Judge: Gerald Bruce Lee
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981 Forfeiture
Jury Demanded By: None

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Defendant: Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406
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Defendant: Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554
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Defendant: $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC
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Defendant: 2008 Carver Boat, model 41 cockpit MY, named Sterling Royale, Hull No. CDRX3100H708
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Defendant: Steinway Paino, B, Rhapsody, Bench 553949, with Piano Disc Speakers, 228 System w/Record
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Defendant: 2009 Lexus (Red), 4D SDN, Model LS460, VIN: JTHCL46F195002734
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Defendant: $4,732 Seized from Wells Fargo Bank Account No. 2000020658391 held in the name Sterling Royale Group (SRG)
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Defendant: $39,441.57 Seized from Wells Fargo Bank Account No. 200004231739 held in the name Sterling Royale Group (SRG)
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Defendant: Sailing Boat Sculpture Purchased from Wyland Galleries
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Defendant: Whale Watchers Sculpture Purchased from Wyland Galleries
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Defendant: Nine Pieces of Jewelry Purchased from Maui Jewelers
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Defendant: Nine Pieces of Jewelry Purchased from Fink's Jewelers
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Karen Ledbetter Taylor
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