United States of America v. SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall et al
| United States of America |
| One 2011 White Lexus Model 570, SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall, Thirty Thousand Dollars ($30,000.00) in United States Currency on deposit with Tracker Marine Group, Three thousand dollars ($3,000.00) in United States Currency on deposit with Performance Auto Mall, Twenty Thousand and One Hundred and SIxty Seven Dollars and Eighty-Eight Cents ($20,167.88) on deposit with Tracher Marine Group, One 2011 Black Porsche cayenne and One 2011 Black Lexus Model 570 |
| 1:2011cv02356 |
| May 16, 2011 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Dora Lizette Irizarry |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
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| Search for this case: United States of America v. SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall et al | |
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| Defendant: One 2011 White Lexus Model 570 | |
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| Defendant: SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall | |
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| Defendant: Thirty Thousand Dollars ($30,000.00) in United States Currency on deposit with Tracker Marine Group | |
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| Defendant: Three thousand dollars ($3,000.00) in United States Currency on deposit with Performance Auto Mall | |
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| Defendant: Twenty Thousand and One Hundred and SIxty Seven Dollars and Eighty-Eight Cents ($20,167.88) on deposit with Tracher Marine Group | |
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| Defendant: One 2011 Black Porsche cayenne | |
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| Defendant: One 2011 Black Lexus Model 570 | |
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| Plaintiff: United States of America | |
| Represented By: | Karen R. Hennigan |
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