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U.S. v. ONE 1990 PORSCHE CARRERA VIN WOPAB296LS451080

Civ. No. Y-92-2016.

807 F.Supp. 371 (1992)

UNITED STATES of America, v. ONE 1990 PORSCHE CARRERA, VIN WOPAB296LS451080.

United States District Court, D. Maryland.

December 1, 1992.

Attorney(s) appearing for the Case

Richard D. Bennett, U.S. Atty., D. Md., and Richard C. Kay, Asst. U.S. Atty., Baltimore, MD, for plaintiff.

David B. Smith, Alexandria, VA, for claimant.

MEMORANDUM

JOSEPH H. YOUNG, Senior District Judge.

On January 23, 1990, Claimant Omuruyi obtained an $18,000 loan from Citizens Bank of Washington, D.C. (Bank), after admittedly making false statements related to his employment history on the loan application in violation of 18 U.S.C.A. § 1014.

Upon receiving the loan, Claimant gave the proceeds to a car dealership as part payment on a 1990 Porsche, which cost $73,500. The next day, Claimant...

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