United States of America v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
| United States of America |
| Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP, 2013 Blue Porsche Panamera, VIN: WPOAB2A71DL060573, New Jersey License Plate: 2012ROJ and Approximately $10,002.00 in U.S. Currency |
| 2:2014at00521 |
| April 28, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
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| Defendant: Approximately $538,155.00 seized from ING Direct checking account # 156773818 | |
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| Defendant: 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH | |
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| Defendant: 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP | |
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| Defendant: 2013 Blue Porsche Panamera, VIN: WPOAB2A71DL060573, New Jersey License Plate: 2012ROJ | |
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| Defendant: Approximately $10,002.00 in U.S. Currency | |
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