FBI seizure numbers containing the letter S are statistical tracking numbers assigned to investigation, but not seized. properties which were under ?.Seizure number not confirmed by FBI Seizure No.: 57161 (DEA). Seizure Date: April 14, 1989. Item (Seized): 1988 Mercedes Benz 560 SEC. Violator ID: Rayful Edmond III. 5 Seizure No.: Seizure Date: Item (Seized): The vehicle was not seized because it had been traded towards the purchase of a 1989 Acura Legend. Acura subsequently seized by FBI, seizure number 3920-89-F-0068. Not applicable. 1988 Range Rover. Seizure No.: Seizure Date: Not applicable. This vehicle was not seized because it had been traded in for $19,000 and a $25,000 Audi which were both subsequently seized. Not applicable. 7 Seizure No.: Not applicable. Seizure Date: Not applicable. Item (Seized): 1988 Mercedes Benz 300 CE VIN# WDBEA50D6JA779594. Buyer ID: Metropolitan Motors (innocent third party). Seizure Date: Vehicle subject to seizure if and when found. Item (Seized): 1988 Mercedes Benz 300 CE VIN# WDBEA5OD2JAG52499. Seizure No.: 57523 (DEA). Seizure Date: April 14, 1989. Item Seized: 12207 Kingsbrook Street, Mitchellville, Maryland. Violator ID: Jeffrey L. Thompson and Raynice Thompson. Original Owner ID: Same as violators. Forfeiture Date: Judge Richey stayed the jury verdict of forfeiture (4-20-90) on the property pending appeals. Costs Incurred: $3,235.56. (USMS total as of 10-10-90) Lien Payments: $96,751 owed to Dominion Bankshares Mortgage Corp at time of seizure. Sale Price: Not applicable. Buyer ID: Not applicable. 10 Seizure No: Seizure Date: Item Seized: Violator ID: This property has not seized because it had been sold to an innocent third party at public auction before it could be seized. Not applicable. 251 Castleton Terrace, Upper Marlboro, Maryland Rachelle Edmond and Jerry R. Millington. Lien Payments: Property repossessed by lienholder, Merit Banc and 11 Seizure No.: 57524 (DEA). Seizure Date: Item Seized: Violator ID: April 15, 1989. 1009 Peconic Place, Upper Marlboro, Maryland. Original Owner ID: Same as violators. Forfeiture Date: A jury returned a verdict of seizure on the property in Cr. No. 89-0162 on 1-17-90, but Judge Richey stayed execution of the forfeiture order pending appeal. Costs Incurred: $5234.06. (USMS total as of 10-10-90). Lien Payments: $86,915.08 owed to Banc Plus Mortgage Corp at time of the seizure. Original Owner ID: Forfeiture Date: James A. Jones, Wendy R. Blair, Bernard Hines (all partial owners). The property was the subject of a forfeiture order dated 1-17-90 in Cr. No. 89-0162. Disposition Date: Not applicable, sale pending Initial Appraised Value: Subsequent Appraisal: $120,000.00. None. Costs Incurred: $3,235.56. (USMS total as of 10-10-90). Lien Payments: $97,860.64 owed to Barclays American Mortgage Corp at time of the seizure. Sale Price: Not applicable. Buyer ID: Not applicable. |