United States of America v. 213,694.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: 108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974, 213,694.00 in U.S. Currency, 922,452.18 Seized From Morgan Stanley Account XXX-0005, One 1969 L88 Chevrolet Corvette, One 1991 Ferrari F40, One 2005 Ferrari F430, One 2009 Cigarette 38' Top Gun Boat, One 2010 Ford Mustang Shelby CT600, One 2014 Ferrari California and One 2015 Mercedes-Benz S65V
Case Number: 2:2018cv03596
Filed: April 27, 2018
Court: US District Court for the Central District of California
Presiding Judge: R. Gary Klausner
Presiding Judge: Karen L. Stevenson
Nature of Suit: Other
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Search for this case: United States of America v. 213,694.00 in U.S. Currency et al
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Defendant: 108,526.76 Seized From TD Ameritrade Account Number XXX-3394
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Defendant: 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005
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Defendant: 150,527.00 Seized From City National Securities Account Number XXX-9974
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Defendant: 213,694.00 in U.S. Currency
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Defendant: 922,452.18 Seized From Morgan Stanley Account XXX-0005
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Defendant: One 1969 L88 Chevrolet Corvette
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Defendant: One 1991 Ferrari F40
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Defendant: One 2005 Ferrari F430
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Defendant: One 2009 Cigarette 38' Top Gun Boat
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Defendant: One 2010 Ford Mustang Shelby CT600
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Defendant: One 2014 Ferrari California
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Defendant: One 2015 Mercedes-Benz S65V
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Plaintiff: United States of America
Represented By: Jonathan Galatzan
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