UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
| UNITED STATES OF AMERICA |
| FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC., FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA |
| 1:2011cv01327 |
| September 30, 2011 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Mark J. Dinsmore |
| William T. Lawrence |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
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| Defendant: FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC. | |
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| Defendant: FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC | |
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| Defendant: FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Zachary A. Myers |
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