United States of America v. Approximately $538,155.00 seized from ING Direct Checking Account, et al.
| United States of America |
| Any Interest or Principal Payments Associated with "Loan 2 of 2" Represented by Check # 81601 for $2,500,000, Any Interest or Principal Payments Associated with "Loan 1 of 2" Represented by Check # 81600 for $2,500,000, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, 2013 Black Porsche Panamera, VIN: WPOAB2A71DL060573 and Approximately $538,155.00 seized from ING Direct Checking Account |
| 2:2013mc00071 |
| July 22, 2013 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Dale A. Drozd |
| Troy L. Nunley |
| Other |
| Civil Miscellaneous Case |
| None |
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| Defendant: Any Interest or Principal Payments Associated with "Loan 2 of 2" Represented by Check # 81601 for $2,500,000 | |
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| Defendant: Any Interest or Principal Payments Associated with "Loan 1 of 2" Represented by Check # 81600 for $2,500,000 | |
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| Defendant: 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22 | |
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| Defendant: 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524 | |
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| Defendant: 2013 Black Porsche Panamera, VIN: WPOAB2A71DL060573 | |
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| Defendant: Approximately $538,155.00 seized from ING Direct Checking Account | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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