United States of America v. Ford Mustang et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District United States of America v. Ford Mustang et al

United States of America v. Ford Mustang et al

Plaintiff:	United States of America
Defendant:	Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00, Sun Trust Bank Business Account # 1000038254644, Sun Trust Bank Account #1000029615308, $277,839.00 in U.S. Currency, Two Northern Telecomm Norstar Telephone System, Five Dell Dimension B110 CPU, Three Dell Dimension 1100 CPU, Six Dell Optiplex 170L CPU, 32" Proview Plasma Television, Brother Laser Fax Machine, Two-Tone Brown Leather/Cloth Couch, Brother Fax Machine, Cyber Home Video DVD, Two Office Tables, Meridian Telephone, Netcom Wireless Telephone, 13 Dell Computer Keyboards, 13 Dell 15" Computer Monitors, Five Dell Computer Speakers, Three-Shelf Brown Wooden Bookcase, Two Linksys Wireless Network Adaptor, Linksys Wireless Speed Booster, Linksys Workgroup Switch, Two-Drawer Brown Cabinet, Two Linksys Wireless G Routers, Netopia Wireless with Power Cord, Stand-Alone DVMR Digital Multiplex Processor, Three Surveillance Cameras, Two Dining Room Hutch with Glass Doors, Large Wooden Dining Room Table, Four Upholstered Chairs, Four Gentry Wooden Side Chairs, Four-Section Leather Couch, Ladies Silver Cartier Roadster Watch With Pink Face, Ladies Silver Ring With Pink Stone and Clear Stones, Men's Lancaster Watch wiht Pink Band and iridescent Face and Clear Stones, Men's Gold and Silver Rolex Oyster Perpetual Watch with Clear Stones, Men's Silver Breitling Watch with White Face and Clear Stones, Men's Silver Cartier Roadster Watch, Men's Gold and Silver Rolex Watch, Men's Silver and Black Rolex Watch, Men's Silver Watch With Clear Stones Marked Technomarine, Men's Watch Marked Elini with Pink Bank and Clear Stones, Two Silver Loop Earrings with Clear Stones, Silver Men's Ring with Clear Stones, Gold and Silver Bracelet with Clear Stones, Gold and Silver Bracelet, Silver and Black Men's Ring with Clear Stone, Gold and Black Men's Ring with Clear Stone, Silver Necklace with Three - Hoop Pendants with Clear Stones, Gold Men's Ring with Clear Stones, Gold Men's Ring with Black Stone and Clear Stones, Silver Chain Necklace with Cross Pendant, Black Rope Necklace with Silver Cross Pendant with Clear Stones, Chain Necklace with Clusters of Clear Stones, Necklace with Blue, Yellow, and Peach Stones Circled in Clear Stones, Silver Heart Pendant with Clear Stones, Two Earrings with Blue, Yellow, and Peach Stones Circled in Clear Stones, Silver Chain Necklace with Silver Pendant with Clear Stones, Silver Necklace with Silver Pendant with Blue Stone and Blue Clear Stones, Blue Ribbon Necklace with Silver Pendant with Blue and Clear Stones, Silver Necklace with Silver Pendant with Thorned heart with Clear Stones, Silver Men's Link Bracelet with Clear Stones, Bracelet with Blue, Yellow, and Peach Stones Circled with Clear Stones, Silver Bracelet with Clear Stones, Silver Ring with Clear Stones, Silver Ring with Purple Stone and Clear and Blue Stones, Silver Ring with Orange Stone and Blue, Green, Pink and Clear Stones, Men's Gold and Silver Rolex Watch with Black Face with Clear Stones, Silver Breitling Watch with Black Face and Clear Stones, Gold Link Necklace, Silver Link Necklace, Men's Gold Movado Watch with Black Face and Clear Stones, Men's Silver Movado Watch with Black Face, Two Silver and Gold Earrings, Men's Silver Ring with Clear Stones, Gold Ring with Clear Stones, Silver Ring with light Blue Stone and Clear Stones, 23 Office Chairs, (14) Wooden Desks and (13) Nortel Network Telephones
Case Number:	0:2007cv61318
Filed:	September 17, 2007
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	Kenneth A. Marra
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Property forfeiture from criminal acts
Jury Demanded By:	None

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Search for this case: United States of America v. Ford Mustang et al
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Plaintiff: United States of America
Represented By:	William H. Beckerleg, Jr.
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Defendant: Ford Mustang
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Defendant: 2002 Mercedes-Benz CL500
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Defendant: U.S. Currency $2,500.00
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Defendant: Sun Trust Bank Business Account # 1000038254644
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Defendant: Sun Trust Bank Account #1000029615308
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Defendant: $277,839.00 in U.S. Currency
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Defendant: Two Northern Telecomm Norstar Telephone System
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Defendant: Five Dell Dimension B110 CPU
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Defendant: Three Dell Dimension 1100 CPU
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Defendant: Six Dell Optiplex 170L CPU
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Defendant: 32" Proview Plasma Television
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Defendant: Brother Laser Fax Machine
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Defendant: Two-Tone Brown Leather/Cloth Couch
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Defendant: Brother Fax Machine
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Defendant: Cyber Home Video DVD
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Defendant: Two Office Tables
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Defendant: Meridian Telephone
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Defendant: Netcom Wireless Telephone
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Defendant: 13 Dell Computer Keyboards
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Defendant: 13 Dell 15" Computer Monitors
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Defendant: Five Dell Computer Speakers
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Defendant: Three-Shelf Brown Wooden Bookcase
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Defendant: Two Linksys Wireless Network Adaptor
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Defendant: Linksys Wireless Speed Booster
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Defendant: Linksys Workgroup Switch
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Defendant: Two-Drawer Brown Cabinet
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Defendant: Two Linksys Wireless G Routers
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Defendant: Netopia Wireless with Power Cord
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Defendant: Stand-Alone DVMR Digital Multiplex Processor
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Defendant: Three Surveillance Cameras
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Defendant: Two Dining Room Hutch with Glass Doors
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Defendant: Large Wooden Dining Room Table
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Defendant: Four Upholstered Chairs
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Defendant: Four Gentry Wooden Side Chairs
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Defendant: Four-Section Leather Couch
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Defendant: Ladies Silver Cartier Roadster Watch With Pink Face
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Defendant: Ladies Silver Ring With Pink Stone and Clear Stones
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Defendant: Men's Lancaster Watch wiht Pink Band and iridescent Face and Clear Stones
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Defendant: Men's Gold and Silver Rolex Oyster Perpetual Watch with Clear Stones
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Defendant: Men's Silver Breitling Watch with White Face and Clear Stones
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Defendant: Men's Silver Cartier Roadster Watch
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Defendant: Men's Gold and Silver Rolex Watch
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Defendant: Men's Silver and Black Rolex Watch
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Defendant: Men's Silver Watch With Clear Stones Marked Technomarine
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Defendant: Men's Watch Marked Elini with Pink Bank and Clear Stones
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Defendant: Two Silver Loop Earrings with Clear Stones
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Defendant: Silver Men's Ring with Clear Stones
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Defendant: Gold and Silver Bracelet with Clear Stones
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Defendant: Gold and Silver Bracelet
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Defendant: Silver and Black Men's Ring with Clear Stone
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Defendant: Gold and Black Men's Ring with Clear Stone
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Defendant: Silver Necklace with Three - Hoop Pendants with Clear Stones
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Defendant: Gold Men's Ring with Clear Stones
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Defendant: Gold Men's Ring with Black Stone and Clear Stones
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Defendant: Silver Chain Necklace with Cross Pendant
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Defendant: Black Rope Necklace with Silver Cross Pendant with Clear Stones
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Defendant: Chain Necklace with Clusters of Clear Stones
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Defendant: Necklace with Blue, Yellow, and Peach Stones Circled in Clear Stones
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Defendant: Silver Heart Pendant with Clear Stones
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Defendant: Two Earrings with Blue, Yellow, and Peach Stones Circled in Clear Stones
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Defendant: Silver Chain Necklace with Silver Pendant with Clear Stones
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Defendant: Silver Necklace with Silver Pendant with Blue Stone and Blue Clear Stones
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Defendant: Blue Ribbon Necklace with Silver Pendant with Blue and Clear Stones
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Defendant: Silver Necklace with Silver Pendant with Thorned heart with Clear Stones
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Defendant: Silver Men's Link Bracelet with Clear Stones
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Defendant: Bracelet with Blue, Yellow, and Peach Stones Circled with Clear Stones
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Defendant: Silver Bracelet with Clear Stones
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Defendant: Silver Ring with Clear Stones
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Defendant: Silver Ring with Purple Stone and Clear and Blue Stones
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Defendant: Silver Ring with Orange Stone and Blue, Green, Pink and Clear Stones
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Defendant: Men's Gold and Silver Rolex Watch with Black Face with Clear Stones
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Defendant: Silver Breitling Watch with Black Face and Clear Stones
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Defendant: Gold Link Necklace
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Defendant: Silver Link Necklace
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Defendant: Men's Gold Movado Watch with Black Face and Clear Stones
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Defendant: Men's Silver Movado Watch with Black Face
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Defendant: Two Silver and Gold Earrings
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Defendant: Men's Silver Ring with Clear Stones
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Defendant: Gold Ring with Clear Stones
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Defendant: Silver Ring with light Blue Stone and Clear Stones
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Defendant: 23 Office Chairs
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Defendant: (14) Wooden Desks
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Defendant: (13) Nortel Network Telephones
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