-RHW United States of America v. $7,708.78, No. 1:2008cv01463 - Document 114 (S.D. Miss. 2010)

Court Description: 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)

Download PDF
-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 17719 PERSONAL PROPERTY $15,901.09 in U.S. Currency (08-DEA-502006) 2007 Honda EX L VIN: 5FNRL38767B006530 (08-DEA-500573) BANK ACCOUNTS BancorpSouth Bank account #XXXX7529 (08-DEA-503666) BancorpSouth Bank account #XXXX7325 (08-DEA-520764) BancorpSouth Bank account #XXXXXXXXXX4885 Peoples Bank account #XXX9785 (08-DEA-503678) Peoples Bank account #XXX8479 (08-DEA-503679) Peoples Bank account #XXX2819 (08-DEA-520777) (08-DEA-503684) Hancock Bank account #XXXX2410 (08-DEA-503800) Hancock Bank account #XXXX2494 (08-DEA-520779) Wachovia Bank account #XXXXXXXXX4308 (08-DEA-520770) Wachovia Bank account #XXXXXXXXX7088 (08-DEA-503802) Wachovia Bank account #XXXXXXXX4283 (08-DEA-520771) Wachovia Bank account #XXXXXXXXX3992 (08-DEA-520776) Wachovia Bank account #XXXXXXXXX7092 (08-DEA-520797) 1 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 (08-DEA-503817) Merrill Lynch account #XXX-X2007 (08-DEA-504078) Merrill Lynch account #XXX-X1511 (08-DEA-504094) Bank of America account #XXXXX-X2374 (08-DEA-520774) Bank of America account #XXXXX-X1409 (08-DEA-520796) 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. 2

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.