UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al

UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840, Ulysse Nardin Maxi Marine 42 MM Diameter Men's Watch With A Rose Gold Colored Body, 5.16 Carat Round Diamond With Ring, Cartier Pasha White Gold Watch With Diams on 42 MM Watch Face, Silver In Color, Platinum Princess Cut Diamond Earrings, Chopard's Men's Sports Watch With Black Face and Black Strap, Chopard's Men's Cufflinks, 15.01 Carats FLY/VS2 Micro Set Surrounding Shank, Chimento 18 Carat Rose Gold Ladies Ring With White Cachalong Stone In the Middle, Chimento 18 Karat Rose Gold Necklace With Diamonds And Cachalong Stone and $190,117.00 in U.S. Currency
Claimant:	Karin Allmendinger
Case Number:	3:2011cv00122
Filed:	February 18, 2011
Court:	US District Court for the Eastern District of Virginia
Office:	Richmond Office
County:	Richmond City
Presiding Judge:	Robert E. Payne
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	G. Wingate Grant
Represented By:	Jessica Aber Brumberg
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Defendant: 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893
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Defendant: 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016
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Defendant: 2008 Bently Flying Spur, VIN SCBBR93W98C055840
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Defendant: Ulysse Nardin Maxi Marine 42 MM Diameter Men's Watch With A Rose Gold Colored Body
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Defendant: 5.16 Carat Round Diamond With Ring
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Defendant: Cartier Pasha White Gold Watch With Diams on 42 MM Watch Face, Silver In Color
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Defendant: Platinum Princess Cut Diamond Earrings
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Defendant: Chopard's Men's Sports Watch With Black Face and Black Strap
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Defendant: Chopard's Men's Cufflinks
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Defendant: 15.01 Carats FLY/VS2 Micro Set Surrounding Shank
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Defendant: Chimento 18 Carat Rose Gold Ladies Ring With White Cachalong Stone In the Middle
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Defendant: Chimento 18 Karat Rose Gold Necklace With Diamonds And Cachalong Stone
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Defendant: $190,117.00 in U.S. Currency
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Claimant: Karin Allmendinger
Represented By:	Heather Peterson
Represented By:	David Benjamin Smith
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