There's more than one Lamborgini involved, according to court documents.
The search warrant details may not be entirely correct.
INVENTORY AND AFFIDAVIT OF PROPERTY TAKEN UNDER SEARCH WARRANT
2. 2006 Black Lamborghini , FL Temp 4432978 3. 2005 Silver Porshe Cayman , DE 270645 4. 2006 Lincoln Mark P/U , DE CS5039 5. 2003 Nissan Murano , DE PC 800309
One 2005 LAMBORGHINI Murcielago VIN ZHWBU26S45LA01590
One 2006 Porsche Cayman S VIN WPOAB298X6U783591
One 2006 2006 Lincoln Mark LT VIN 5LTPW18516FJ00632
U.S. District Court District of Delaware (Wilmington) CIVIL DOCKET FOR CASE #: 1:07-cv-00498-GMS
USA v. One 2005 LAMBORGHINI Murcielago et al
Assigned to: Judge Gregory M. Sleet
Related Case: 1:09-cv-00364-UNA
Cause: 28:1345 Complaint for Forfeiture Date Filed: 08/14/2007 Jury Demand: None Nature of Suit: 690 Forfeit/Penalty: Other Jurisdiction: U.S. Government Plaintiff Plaintiff USA represented by Douglas Edward McCann Fish & Richardson, P.C. 222 Delaware Avenue, 17th Floor P.O. Box 1114 Wilmington , DE 19899-1114 302-652-5070 Fax: 302-652-0607 Email: dmccann@fr.com TERMINATED: 04/29/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lesley F. Wolf U.S. Attorney's Office 1007 Orange Street, Suite 700 P.O. Box 2046 Wilmington , DE 19899-2046 302-573-6277 Email: lesley.wolf@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant One 2005 LAMBORGHINI Murcielago VIN ZHWBU26S45LA01590
Defendant One 2006 Porsche Cayman S VIN WPOAB298X6U783591
Defendant One 2006 2006 Lincoln Mark LT VIN 5LTPW18516FJ00632
Defendant Ninety Five Thousand Six Hundred Dollars ($95,600.00) in United States Currency
Claimant Pawel Dynkowski represented by John S. Malik John S. Malik, Esq. 100 East 14th. St. Wilmington , DE 19801 (302) 427-2247 Fax: (302)427-2414 Email: jmalik@malik-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Date Filed # Docket Text
07/18/2008 13 RESPONSE to Motion re 12 MOTION for Scheduling Order Setting Scheduling Conference filed by USA. (Wolf, Lesley) (Entered: 07/18/2008)
07/03/2008 12 MOTION for Scheduling Order Setting Scheduling Conference - filed by Pawel Dynkowski. (Malik, John) (Entered: 07/03/2008)
06/09/2008 11 REPLY to Response to Motion re 7 MOTION to Lift Stay filed by Pawel Dynkowski. (Malik, John) (Entered: 06/09/2008)
06/05/2008 10 Disclosure Statement pursuant to Rule 7.1 filed by Pawel Dynkowski. (Malik, John) (Entered: 06/05/2008)
04/29/2008 9 ANSWERING BRIEF in Opposition re 7 MOTION to Lift Stay of Forfeiture Proceedings filed by USA.Reply Brief due date per Local Rules is 5/9/2008. (Wolf, Lesley) (Entered: 04/29/2008)
04/29/2008 8 NOTICE OF SUBSTITUTION OF COUNSEL re USA: Entry of appearance of attorney Lesley F. Wolf. Attorney Douglas E. McCann terminated. (Wolf, Lesley) (Entered: 04/29/2008)
04/10/2008 7 MOTION to Lift Stay - filed by Pawel Dynkowski. (Malik, John) (Entered: 04/10/2008)
04/10/2008 6 NOTICE of Appearance by John S. Malik on behalf of Pawel Dynkowski (Malik, John) (Entered: 04/10/2008)
02/08/2008 5 ORDER re Case Management. Signed by Judge Gregory M. Sleet on 2/8/08. (mmm) (Entered: 02/08/2008)
02/01/2008 Case reassigned from the Vacant Judgeship to Judge Gregory M. Sleet. Please include the initials of the Judge (GMS) after the case number on all documents filed. (ntl) (Entered: 02/01/2008)
08/22/2007 3 [1:07-cv-498-***]: Please note that, in accordance with the attached standing orders, this case has been designated as one to be assigned to the judge who fills the vacancy left by the elevation of Judge Kent A. Jordan to the United States Court of Appeals for the Third Circuit. Pending assignment, the case has been referred to Magistrate Judge Mary Pat Thynge for all pretrial proceedings, pursuant to 28 U.S.C. section 636(b). Please include ***, in place of the Judge's initials, after the case number on all documents filed. (rjb) (Entered: 08/22/2007)
08/21/2007 4 ORDER - granting 2 Motion to Seal Document; granting 2 Motion to Stay. Signed by Judge Joseph J. Farnan, Jr. on 8/21/07. (rwc) (Entered: 08/23/2007)
08/14/2007 2 MOTION to Seal Document: 1 Complaint, MOTION to Stay - filed by USA. (Attachments: # 1 Text of Proposed Order)(ead) (Exit JJF) Modified on 8/20/2007 (ead, ). (Entered: 08/16/2007)
08/14/2007 1 SEALED COMPLAINT filed against One 2005 LAMBORGHINI Murcielago, One 2006 Porsche Cayman S, One 2006 2006 Lincoln Mark LT, Ninety Five Thousand Six Hundred Dollars - Magistrate Consent Notice to Pltf. Fee Waived.- filed by USA. (Exit JJF)(ead) Modified on 8/20/2007 (ead, ). (Entered: 08/16/2007)
Market Data 
Markets 
AI
