Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant:
Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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