U.S. v. APPROXIMATELY $1.67 MILLION (US) IN CASH

UNITED STATES of America, Plaintiff-Appellee, Daniel Hartog, Claimant-Appellant, and Victor A. Carbonneau; Total Financial Company Limited; Total Aviation Consultants Ltd., Claimants, v. APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., Account No. 7092686, Located at Barclays Bank PLC, Grand Cayman, Cayman Islands, British West Indies; 2) Deacon Barclays De Zoete Wedd Limited, Account No. 13603A-2 aka Barclays Private Bank & Trust CM1633, Located at Barclays Private Bank & Trust (Cayman) Limited, Grand Cayman, Cayman Islands, British West Indies; 3) Total Financial Consultants Ltd., Account Reference 310205-633500, Located at the Barclays Private Bank & Trust (Cayman) Limited, Grand Cayman, Cayman Islands, British West Indies; 4) Cashiers Check 11405244-152 in the Amount of $85,000 (US), Drawn at the Royal Bank of Canada, Georgetown, Grand. Cayman, Cayman Islands, British West Indies, on or about March 20, 1995; and 5) Cashiers Check 11405244-141 in the Amount of $21,250 (US) Drawn at the Royal Bank of Canada, Georgetown, Grand Cayman, Cayman Islands, British West Indies, on or about March 17, 1995, Defendants.