United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al

United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al

Plaintiff:	United States of America
Defendant:	Personal Property 6 Pieces of Assorted Jewelry Valued at $14,050, Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092, Currency $68,264.75 from Fifth Third Bank Account 7912999047, Currency $2,968.36 from Fifth Third Bank Account 7913250341, Currency $6,998.67 from Charter One Bank Acccount 4508411419, Personal Property 71 Pieces of Assorted Designer Items Valued at $240,441, Personal Property 4 Pieces of Assorted Designer Items Valued at $2,625, Personal Property 4 Pieces of Assorted Mont Blanc Designer Items Valued at $1,760, Personal Property 128 Pieces of Assorted Designer Items Valued at $45,792, Vehicle 2005 Bentley, VIN SCBCR63W75C026478, Vehicle 2009 Hummer, VIN 5GTEN13E498114725, Vehicle 2005 Porsche 911, VIN WP0CB29915S675064, Vehicle 2007 Lincoln Town Car Stretch Limousine, VIN 1L1FM88W17Y603375, Personal Property 7 Pieces of Assorted Electronic Equipment Valued at $10,508.89, Vehicle 2006 Lexus RX400, VIN JTJHW31U660033711, Vehicle 2001 Ferrari Spider, VIN ZFFYT53A810123124, Watercraft 1991 Wellcraft Cabin Cruiser 38', HULL ID WELP6703G091, Watercraft 1988 Donzi Cabin Pleasure Craft 22', HULL ID DMRCD292K788, Currency $214,572, Currency $1,033, Personal Property 6 Pieces of Assorted Designer Items Valued at $5,430, Personal Property Mont Blanc #149 Mst Pen Valued at $760, Vehicle 2007 Hummer H3, VIN 5GTDN13E278213469, Personal Property 2 Pieces of Omas Automobili Lamborghini Limited Edition Pens Valued at $2,300, Personal Property Mont Blanc 103094 Time Walker Ceramic Watch Valued at $6,300, Personal Property 5 Pieces of Assorted Jewelry Valued at $5,725, Currency $7,422.66 from Monroe Bank and Trust Account 206069699, Personal Property 32 Pieces of Assorted Jewelry Valued at $220,270 and Personal Property 86 Pieces of Assorted Jewelry Valued at $129,840
Respondent:	Telcom Credit Union
Claimant:	Oscar A. Linares, Annemarie L Linares, Mary Linares and Eduardo Linares
Case Number:	2:2011cv13572
Filed:	August 16, 2011
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Monroe
Presiding Judge:	Paul J. Komives
Presiding Judge:	Lawrence P. Zatkoff
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	Both

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Search for this case: United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
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Defendant: Personal Property 6 Pieces of Assorted Jewelry Valued at $14,050
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Defendant: Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313
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Defendant: Currency $190
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Defendant: Currency $11,092
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Defendant: Currency $68,264.75 from Fifth Third Bank Account 7912999047
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Defendant: Currency $2,968.36 from Fifth Third Bank Account 7913250341
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Defendant: Currency $6,998.67 from Charter One Bank Acccount 4508411419
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Defendant: Personal Property 71 Pieces of Assorted Designer Items Valued at $240,441
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Defendant: Personal Property 4 Pieces of Assorted Designer Items Valued at $2,625
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Defendant: Personal Property 4 Pieces of Assorted Mont Blanc Designer Items Valued at $1,760
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Defendant: Personal Property 128 Pieces of Assorted Designer Items Valued at $45,792
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Defendant: Vehicle 2005 Bentley, VIN SCBCR63W75C026478
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Defendant: Vehicle 2009 Hummer, VIN 5GTEN13E498114725
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Defendant: Vehicle 2005 Porsche 911, VIN WP0CB29915S675064
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Defendant: Vehicle 2007 Lincoln Town Car Stretch Limousine, VIN 1L1FM88W17Y603375
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Defendant: Personal Property 7 Pieces of Assorted Electronic Equipment Valued at $10,508.89
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Defendant: Vehicle 2006 Lexus RX400, VIN JTJHW31U660033711
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Defendant: Vehicle 2001 Ferrari Spider, VIN ZFFYT53A810123124
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Defendant: Watercraft 1991 Wellcraft Cabin Cruiser 38', HULL ID WELP6703G091
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Defendant: Watercraft 1988 Donzi Cabin Pleasure Craft 22', HULL ID DMRCD292K788
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Defendant: Currency $214,572
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Defendant: Currency $1,033
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Defendant: Personal Property 6 Pieces of Assorted Designer Items Valued at $5,430
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Defendant: Personal Property Mont Blanc #149 Mst Pen Valued at $760
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Defendant: Vehicle 2007 Hummer H3, VIN 5GTDN13E278213469
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Defendant: Personal Property 2 Pieces of Omas Automobili Lamborghini Limited Edition Pens Valued at $2,300
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Defendant: Personal Property Mont Blanc 103094 Time Walker Ceramic Watch Valued at $6,300
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Defendant: Personal Property 5 Pieces of Assorted Jewelry Valued at $5,725
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Defendant: Currency $7,422.66 from Monroe Bank and Trust Account 206069699
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Defendant: Personal Property 32 Pieces of Assorted Jewelry Valued at $220,270
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Defendant: Personal Property 86 Pieces of Assorted Jewelry Valued at $129,840
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Plaintiff: United States of America
Represented By:	Julie A. Beck
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Claimant: Oscar A. Linares
Represented By:	N.C. Deday LaRene
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Claimant: Annemarie L Linares
Represented By:	N.C. Deday LaRene
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Claimant: Mary Linares
Represented By:	Michael J. Kemnitz
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Claimant: Eduardo Linares
Represented By:	Michael J. Kemnitz
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Respondent: Telcom Credit Union
Represented By:	Patricia Corkery
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