Plaintiff:	United States of America
Defendant:	Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564, Approximately $40,000.00 in U.S. Currency seized from Wells Fargo Bank Account Number 840-2798287, Approximately $4,779.21 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7299931, Approximately $22,560.00 in U.S. Currency seized from Wells Fargo Bank Account Number 522-9480073, Approximately $16,300.00 in U.S. Currency seized from Wells Fargo Bank Account Number 688-7162441, Approximately $2,315.48 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300341, Approximately $6,705.79 in U.S. Currency seized from U.S. Bank Account Number 1-534-6593-5705, Approximately $23,437.76 in U.S. Currency seized from U.S. Bank Account Number 1-534-9727-8140, Approximately $8,270.00 in U.S. Currency, Approximately $12,290.00 in U.S. Currency, Approximately $7,874.00 in U.S. Currency, Approximately $9,600.00 in U.S. Currency, Approximately $41,820.00 in U.S. Currency, Approximately $4,980.00 in U.S. Currency, Approximately $22,057.00 in U.S. Currency, Approximately $57,642.00 in U.S. Currency, Assorted Jewelry Valued at $178,675.00, Assorted Jewelry Valued at $32,000.00, 2010 Harley Davidson Road Glide Touring Motorcycle, VIN: 1HD1KH43XAB65697, California License: 20J4782, 2010 Harley Davidson Road Glide Touring Motorcycle, VIN: 1HD1KH43XAB645194, California License: 20E7868, 2011 Harley Davidson Road Glide Touring Motorcycle, VIN: 1HD1KH435BB605168, California License: 20M0719, 2011 Harley Davidson Road Glide Touring Motorcycle, VIN: 1HD1KH431BB627068, California License: 20M5789, 2003 Harley Davidson FXDXT Motorcycle, VIN: 1HD1GLV153K315113, California License: 18E3564, 2009 Mercedes Benz S550, VIN: WDDNG71XX9A272641, California License: 6TFD622, 2009 Land Rover Range Rover, VIN: SALSH23469A210503, California License: 6HXA254, 2010 GMC Savana Conversion Van Explorer, VIN: 1GDZGMBG3A1138479, California License: 6KTW397, 2012 Eliminator Speedster Boat, VIN: ELBA0131G112, California Vessel Number: CF0818RR, 2012 Extreme Carrier Trailer, VIN: 5DBUP28381R000028, California License: 4LU8888, 2008 Nordic 28-Foot Power Boat with 2004 Trailer, VIN: NDC86722G708, California Vessel Number: CF5317RN, 2007 Tracker Targa 17 Sport Boat with 2004 Trailer, VIN: BUJ64228C707, California Vessel Number: CF3895RN, Sig Sauer Mosquito 22 Caliber Semi-Automatic Handgun, Serial Number: F011198, Glock 45 Caliber, Model 21 Handgun, Serial Number: MRX665, with Ammunition, Glock 40 Caliber, Model 23 Semi-Automatic Handgun, Serial Number: GDZ776, with Ammunition and Smith and Wesson, Model AR-15 Rifle, Serial Number: 97540, with Ammunition
Case Number:	2:2012mc00084
Filed:	October 16, 2012
Court:	U.S. District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Carolyn K. Delaney
Presiding Judge:	Kimberly J. Mueller
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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