United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al

United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al

Plaintiff:	United States of America
Defendant:	Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 008983279882 in the name of Mazel Tuff Holdings LLC, Contents of Bank of America Account # 898004313206 in the name of Mazel Tuff Holdings LLC, Contents of First Republic Bank Account # 979-1000-2603 in the name of Mazel Tuff Trust #2 c/o Alan Lederfeind, Contents of First Republic Bank Account # 979-1000-2629 in the name of Mazel Tuff Trust #2 c/o Alan Lederfeind, Contents of Wachovia Bank Account # 2000021391770 in the name of D.P. Minahan, Inc, Contents of Wells Fargo Bank Account #3292102336 in the name of Wall Street P.R., Inc, Contents of Bank of America Account # 312719111 in the name of Charles E. Bingham, Contents of Bank of America Account #003738395055 in the name of Martha R. McNeely or Bonnie White, Contents of Wells Fargo Bank Account # 1914422793 in the name of Snuggly Wuggly, Inc, Breitling Wrist Watch, SN 2538860, Jacob & Co. Wrist Watch, SN S3947, 18KT Gold Yacht Master Rolex Wrist Watch, # 750, Breitling Wrist Watch, SN 2085412, One Lady's Platinum Original, Robert Pelliccia design Solitaire Engagement ring featuring one round brilliant, full cut diamond of I color, S12 clarity, weighing 5.03 carats set in four prong fa, 2008 White Bentley Continental Flying Spur, VIN # SCBBR93W58C052109, $11,800 in U.S. Currency and $33,500 in U.S. Currency
Case Number:	5:2008cv00303
Filed:	July 25, 2008
Court:	US District Court for the Middle District of Florida
Office:	Ocala Office
County:	Palm Beach
Presiding Judge:	Wm. Terrell Hodges
Presiding Judge:	Gary R. Jones
Nature of Suit:	None
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	None

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Search for this case: United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
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Plaintiff: United States of America
Represented By:	Nicole M. Andrejko
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Defendant: Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida
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Defendant: Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc.
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Defendant: Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc.
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Defendant: Contents of Bank of America Account # 008983279882 in the name of Mazel Tuff Holdings LLC
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Defendant: Contents of Bank of America Account # 898004313206 in the name of Mazel Tuff Holdings LLC
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Defendant: Contents of First Republic Bank Account # 979-1000-2603 in the name of Mazel Tuff Trust #2 c/o Alan Lederfeind
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Defendant: Contents of First Republic Bank Account # 979-1000-2629 in the name of Mazel Tuff Trust #2 c/o Alan Lederfeind
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Defendant: Contents of Wachovia Bank Account # 2000021391770 in the name of D.P. Minahan, Inc
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Defendant: Contents of Wells Fargo Bank Account #3292102336 in the name of Wall Street P.R., Inc
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Defendant: Contents of Bank of America Account # 312719111 in the name of Charles E. Bingham
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Defendant: Contents of Bank of America Account #003738395055 in the name of Martha R. McNeely or Bonnie White
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Defendant: Contents of Wells Fargo Bank Account # 1914422793 in the name of Snuggly Wuggly, Inc
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Defendant: Breitling Wrist Watch, SN 2538860
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Defendant: Jacob & Co. Wrist Watch, SN S3947
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Defendant: 18KT Gold Yacht Master Rolex Wrist Watch, # 750
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Defendant: Breitling Wrist Watch, SN 2085412
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Defendant: One Lady's Platinum Original, Robert Pelliccia design Solitaire Engagement ring featuring one round brilliant, full cut diamond of I color, S12 clarity, weighing 5.03 carats set in four prong fa
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Defendant: 2008 White Bentley Continental Flying Spur, VIN # SCBBR93W58C052109
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Defendant: $11,800 in U.S. Currency
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Defendant: $33,500 in U.S. Currency
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