United States of America, Plaintiff, represented by James C. Bohling , Office of the United States Attorney.
#5,168.55 in United States Currency Seized From SunTrust Bank Account Number 1000028801925, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
#67,223.83 in United States Currency Seized From SunTrust Bank Account Number 100003348177, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
2013 Tesla Model S, VIN: WP0AB2A99ES121855, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
3,545 United States and Canadian Mint Coins and Silver Pieces, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
#158,878.50 in United States Currency Seized From Foundation Bank Account Number 101033629, Defendant, represented by Christopher Rosfjord , pro hac vice & Timothy W. Monsees , Monsees & Mayer PC.
24,258 Miscellaneous Software Products Seized From Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
199 Miscellaneous Sample Software Products Seized From Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
33 Miscellaneous Computer Equipment And Cellular Phone Seized From Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
COUNTERFEIT/MISLABELED LOTUS SOFTWARE SEIZED FROM REZA DAVACHI,, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
Discount Mountain, Inc., Defendant, represented by James R. Hobbs , Wyrsch, Hobbs & Mirakian, PC.
Matthew Lockwood, Defendant, represented by James R. Hobbs , Wyrsch, Hobbs & Mirakian, PC.
Chelsea Murray, Defendant, represented by Charles E. Atwell , Foland, Wickens, Eisfelder, Roper, & Hofer, PC.
Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.
Claimant Jake H Schwartz, Claimant, represented by Shazzie Naseem , Berkowitz, Oliver, Williams, Shaw & Eisenbrandt, LLP.
THIRD ORDER OF PARTIAL JUDGMENT OF FORFEITURE
GREG KAYS, Chief District Judge.
Plaintiff, United States of America, filed a verified amended complaint for Forfeiture in Rem (Doc. 35) against Defendants-properties. The Amended Complaint alleges that Defendants were involved in a transaction or attempted transaction...
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