USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
| United States of America |
| 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP, 2013 Blue Porsche Panamera, VIN: WPOAB2A71DL060573, New Jersey License Plate: 2012ROJ, 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 and Approximately $10,002.00 in U.S. Currency |
| 2:2014cv01048 |
| April 28, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| John A. Mendez |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
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FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 8/11/14 re 13 Request. (Meuleman, A)
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Filing
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/27/14. Joint status report due 8/29/14. (Manzer, C)
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Filing
7
RELATED CASE ORDER signed by Judge John A. Mendez on 5/28/14 ORDERING that these actions are related. (Kastilahn, A)
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Filing
4
ORDER signed by Magistrate Judge Allison Claire on 5/5/2014 ORDERING 1 Plaintiffs application for publication is APPROVED. (Reader, L)
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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 $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: Approximately $10,002.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian |
| Represented By: | Michael Dwight Anderson, GOVT(Designation Assistant US Attorney) |
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