Search for this case: USA v. $540,000.00 in U.S. Currency et al |
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Defendant: Two Diamond Stud Earrings |
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Defendant: Tag Heuer Carrera Gents Wrist Watch |
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Defendant: St. Mary's Bank Account #xxxxx0876 |
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Defendant: St. Mary's Bank Account #xxxxx2464 |
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Defendant: Pink Cubic Zirconia and Diamond Ring |
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Defendant: Omega Gents Wrist Watch |
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Defendant: Movado Ladies Wrist Watch |
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Defendant: Gold Pendant and Figaro Chain |
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Defendant: Gold Anchor Link Chain |
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Defendant: Gents Gold Chain |
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Defendant: Gents .50 Carat Diamond Ring |
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Defendant: GMC Yukon, 2006 |
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Defendant: Epox MP4 Music Watch |
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Defendant: Diamond TwoTone Gents Bracelet |
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Defendant: Diamond Stud Earring, One |
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Defendant: Croton Gents Wrist Watch |
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Defendant: Coach Ladies Wrist Watch |
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Defendant: Concord Wrist Watch |
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Defendant: Breitling Windrider Headwind Wrist Watch |
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Defendant: Breitling "Johnny Dang" Wrist Watch |
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Defendant: Audi A4, 2005 |
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Defendant: Amethyst and Diamond Ring |
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Defendant: AMY Necklace |
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Defendant: 2.92 Carat Gents Diamond Ring |
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Defendant: 16 Piece U.S. Silver Dollar Coin Collection |
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Defendant: $68,057.00 in U.S. Currency |
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Defendant: $540,000.00 in U.S. Currency |
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Defendant: Rolex 18K Yellow Gold Wrist Watch |
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Plaintiff: USA |
Represented By: |
Robert J. Rabuck |
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