United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al

United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al

Plaintiff:	United States of America
Defendant:	American Manufacturing & Consulting, Inc., $99,000 Promissory Note from Latitude 33 Brewing Company to Mark Landersman dated December 31, 2012, Miller Dynasty 300DX Tig Welder, Serial No. MD160149L, All Equipment, Machines and Other Assets of Advanced Machining and Engineering, Inc. located in Temecula, California, 1996 Jimco Class 10 Sand Rail Off-Road Racing Vehicle, Certificate for 5000 Shares of Latitude 33 Brewing Company Common Stock registered to Mark Landersman, 1988 Black Porsche 911 Turbo, VIN:WP0EB0937JS070551, 1970 Blue Plymouth Roadrunner, VIN: RM23N0E104065, 2012 Black Ford Explorer, VIN: 1FMHK7D86CGA20847, Blue and Yellow Ford Ranger Off-Road Racing Vehicle marked "Redneck Injunearin," "Fourth Street Racing," and "7150, $244,824.47 seized from JP Morgan Chase Bank Account No. Ending in 2872, held in the name Redneck Injunearin, Inc., 2013 Red Ford F-150 Raptor Pickup Truck, VIN:1FTFW1R6XDFA80061, $510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $10,372.18 seized from JP Morgan Chase Bank Account No. Ending in 8548, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive, Advanced Machining & Engineering, Inc., Jill Landersman and Mark Landersman
Claimant:	Redneck Injunearin, Inc., Stuart Landersman, American Manufacturing & Consulting, Inc., Advanced Machining & Engineering, Inc., Jill Landersman and Mark Landersman
Case Number:	1:2013cv01328
Filed:	October 23, 2013
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Alexandria City
Presiding Judge:	Ivan D. Davis
Presiding Judge:	Liam O'Grady
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Search for this case: United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
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Defendant: American Manufacturing & Consulting, Inc.
Represented By:	Cary Jacob Citronberg
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Defendant: $99,000 Promissory Note from Latitude 33 Brewing Company to Mark Landersman dated December 31, 2012
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Defendant: Miller Dynasty 300DX Tig Welder, Serial No. MD160149L
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Defendant: All Equipment, Machines and Other Assets of Advanced Machining and Engineering, Inc. located in Temecula, California
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Defendant: 1996 Jimco Class 10 Sand Rail Off-Road Racing Vehicle
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Defendant: Certificate for 5000 Shares of Latitude 33 Brewing Company Common Stock registered to Mark Landersman
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Defendant: 1988 Black Porsche 911 Turbo, VIN:WP0EB0937JS070551
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Defendant: 1970 Blue Plymouth Roadrunner, VIN: RM23N0E104065
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Defendant: 2012 Black Ford Explorer, VIN: 1FMHK7D86CGA20847
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Defendant: Blue and Yellow Ford Ranger Off-Road Racing Vehicle marked "Redneck Injunearin," "Fourth Street Racing," and "7150
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Defendant: $244,824.47 seized from JP Morgan Chase Bank Account No. Ending in 2872, held in the name Redneck Injunearin, Inc.
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Defendant: 2013 Red Ford F-150 Raptor Pickup Truck, VIN:1FTFW1R6XDFA80061
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Defendant: $510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc.
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Defendant: $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman
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Defendant: $10,372.18 seized from JP Morgan Chase Bank Account No. Ending in 8548, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive
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Defendant: $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive
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Defendant: Advanced Machining & Engineering, Inc.
Represented By:	Cary Jacob Citronberg
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Defendant: Jill Landersman
Represented By:	Cary Jacob Citronberg
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Defendant: Mark Landersman
Represented By:	Cary Jacob Citronberg
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Plaintiff: United States of America
Represented By:	Karen Ledbetter Taylor
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Claimant: Redneck Injunearin, Inc.
Represented By:	Cary Jacob Citronberg
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Claimant: Stuart Landersman
Represented By:	Joan Caroline Robin
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Claimant: American Manufacturing & Consulting, Inc.
Represented By:	Cary Jacob Citronberg
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Claimant: Advanced Machining & Engineering, Inc.
Represented By:	Cary Jacob Citronberg
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Claimant: Jill Landersman
Represented By:	Cary Jacob Citronberg
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Claimant: Mark Landersman
Represented By:	Cary Jacob Citronberg
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