United States of America v. $7,708.78

Filing 114

Final Judgment and Default Judgment of Forfeiture as to Thomas Trieu, Thu-Hoa Victoria Van, Ashley P. Trieu, and Wachovia Federal Savings Bank. Signed by District Judge Louis Guirola, Jr. on 10/13/10 (Attachments: # 1 Exhibit A - Property List) (RLW)

-RHW United States of America v. $7,708.78

Doc. 114 Att. 1

EXHIBIT "A" LICENSES
Mississippi Medical License issued to Thomas Trieu 15594

Mississippi Medical License issued to Victoria Thu-Hoa Van PERSONAL PROPERTY $15,901.09 in U.S. Currency 2007 Honda EX L VIN: 5FNRL38767B006530 (08-DEA-502006) (08-DEA-500573)

17719

BANK ACCOUNTS BancorpSouth Bank account #XXXX7529 (08-DEA-503666) BancorpSouth Bank account #XXXX7325 (08-DEA-520764) BancorpSouth Bank account #XXXXXXXXXX4885 Peoples Bank account #XXX9785 Peoples Bank account #XXX8479 Peoples Bank account #XXX2819 Hancock Bank account #XXXX2410 Hancock Bank account #XXXX2494 (08-DEA-503678) (08-DEA-503679) (08-DEA-503684) (08-DEA-503800) (08-DEA-520779) (08-DEA-520770) (08-DEA-503802) (08-DEA-520771) (08-DEA-520776) (08-DEA-520797) (08-DEA-520777)

Wachovia Bank account #XXXXXXXXX4308 Wachovia Bank account #XXXXXXXXX7088 Wachovia Bank account #XXXXXXXX4283 Wachovia Bank account #XXXXXXXXX3992 Wachovia Bank account #XXXXXXXXX7092

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Dockets.Justia.com

Merrill Lynch Retirement account #XXXX1154

(08-DEA-503813)

Merrill Lynch account #XXXX5981 [remaining funds less $250,000.00] (08-DEA-503815) Merrill Lynch Working Capital Management account #XXXX1354 Merrill Lynch account #XXX-X2007 Merrill Lynch account #XXX-X1511 Bank of America account #XXXXX-X2374 Bank of America account #XXXXX-X1409 REAL PROPERTY PARCEL NO. 11: Located at 2381 Beau Chene Drive, Biloxi, MS (08-DEA-504177) The clerk is instructed to index this property as Lots 16 and 23, Beau Chene Estates Subdivision. Lots 16 and 23 Beau Chene Estates Subdivision as per map or plat thereof as recorded in the Office of the Chancery Clerk of the Second Judicial District, Harrison County, Mississippi, in Book 15 at page 50-51. This conveyance is subject to all covenants, reservations and easements affecting said property on file and of record in the Office of the Chancery Clerk of the Second Judicial District, Harrison County, Mississippi, including recorded Plat and Agreement with Corp of Engineers recorded in Book 322 at page 28-35, dated March 24, 1998, a copy of which is attached to the Warranty Deed #2005 6421 D J2. PARCEL NO. 20: Located at Lemoyne Blvd., Biloxi, MS 39532 (08-DEA-504188) A parcel of land located in Jackson County, Mississippi, and being more particularly described by Deed as: Beginning at a point which is 362 feet West of the Southeast corner of Section 11, Township 7 South, Range 9 West, thence West along the North margin of the concrete road formerly a part of the Old Spanish Trail a distance of 267 feet, more or less, thence North a distance of 1320 feet, more or less, thence East 267 feet, more or less, to the North corner of the lot heretofore sold to Louis Tiblier, thence South 1320, more or less, to the point of beginning. (08-DEA-503817)

(08-DEA-504078) (08-DEA-504094) (08-DEA-520774) (08-DEA-520796)

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