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. ยง 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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