174 F.Supp.2d 1268 (2001)
In the Matter of: 2000 White Mercedes ML 320 Five-Door SUV, VIN 4JGAB54EXYA197469, Listed Registrant is Yolanda Farah Llanes Contents of Certificate of Deposit No. 17900010542730 In the Name of Yolanda Farah Llanes, Beneficiaries: Alexander Farah and Bianca Farah, Seized from Washington Mutual Bank, P.O. Box 6868, Lake Worth, Florida Contents of Certificate of Deposit No. 91000031028484 in the Name of Yolanda Farah Llanes in Trust for Rafael Farah, Seized from Bank of America, 1425 NW 62nd Street, Ft. Lauderdale, Florida Contents of Account No. 760-48851 in the Name of Yolanda Farah Llanes Seized from Merrill Lynch, 222 Broadway, New York, New York 10038 Contents of Account No. 760-48851 (Mutual Funds) in the Name of Yolanda Farah Llanes Seized from Merrill Lynch, 222 Broadway, New York, New York 10038 $2,950.00 Previously Seized from Safe Deposit Box # 517, Located at Washington Mutual Bank 18575 N.W. 67th Avenue Miami, Florida, Rented by Yolanda Farah Llanes Contents of Certificate of Deposit No. 17900012105867 in the Name of Yolanda Farah Llanes, Beneficiary: Raphael Farah, Located at Washington Mutual Bank, P.O. Box 6868, Lake Worth, Florida.
United States District Court, M.D. Florida, Orlando Division.https://leagle.com/images/logo.png
August 31, 2001.
August 31, 2001.
GLAZEBROOK, United States Magistrate Judge.
This cause is before the Court on the government's application for the issuance of seven criminal seizure warrants pursuant to 21 U.S.C. § 853(a)(1) and (f) for the following property:
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.
