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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