Search for this case: United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1) |
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Plaintiff: United States of America |
Represented By: |
Frank M Dale, Jr |
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Defendant: 1976 Sabreliner Business Jet and Log Books |
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Defendant: 2011 Mercedes GLK 350 |
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Defendant: 2005 Suzuki C50ZK5 |
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Defendant: 2011 Hyundia Sonata |
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Defendant: 2007 Saturn Sky |
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Defendant: 2001 Harley Davidson FXG |
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Defendant: Triumph Bonneville |
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Defendant: Triumph Speedtwin |
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Defendant: Triumph Motorcycle |
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Defendant: Royal Enfield Motorcycle |
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Defendant: Budweiser Minibike |
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Defendant: 2000 Featherlite Trailer |
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Defendant: 2007 Mercedes Coupe |
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Defendant: 2012 Hyundai Elantra |
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Defendant: $2,945.02 seized from Bank of America Account Number 223000607659 |
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Defendant: $12,148.48 seized from Bank of America Account Number 000782087231 |
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Defendant: $47,305.91 seized from Bank of America Account Number 000782085631 |
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Defendant: $5,017.75 seized from Bank of America Account Number 000782087228 |
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Defendant: $10,063.74 seized from Bank of America Account Number 000777238781 |
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Defendant: $84,162.05 seized from Bank of America Account Number 000777237957 |
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Defendant: $361,641.93 seized from Bank of America Account Number 000777239023 |
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Defendant: $1,583,136.89 seized from Regions Bank Account Number 93414439 |
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Defendant: $7,800 voluntarily surrendered to the Internal Revenue Service |
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Defendant: $18,600 voluntarily surrendered to the Internal Revenue Service |
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Defendant: $80,276.72 voluntarily surrendered to the Internal Revenue Service |
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Defendant: $5,000.30 seized from SCBT Account Number 1270003575 |
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Defendant: 50-ft Gibson cabin yacht and contents, white in color, named "True Companion |
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Defendant: 2000 WaveLength Wide Body Houseboat and contents |
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