Case Information
1 fi RD 103 Ld F 2009R01023 ELECTRONICALLY FILED FCB/gr
UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA, Honorable Peter G. Sheridan, U.S.D.J,
Plaintiff v. Criminal No. 10-692(PGS) DAVID FINDEL,
REVISED AMENDED PRELIMINARY ORDER OF FORFEITURE TO Defendant. INCLUDE SUBSTITUTE PROPERTY OF DEFENDANT DAVID FINDEL
WHEREAS, on October 14, 2010, the United States filed a one-count Information (ECF Doc. No.12 ) against David Findel, which charged him with wire fraud in violation of 18 U.S.C. § 1343 and 2; and
WHEREAS, on October 14, 2010, the United States and David Findel entered into a Plea Agreement (ECF Doc. No.15) in which David Findel pled guilty to wire fraud in violation of 18 U.S.C. § 1343 and 2, and he agreed to the criminal or civil forfeiture of $11,850,838, as property that constitutes or is derived from proceeds traceable to the commission of the wire fraud offense and/or that constitutes substitute assets as provided for under 28 U.S.C. § 2461(c), and further agreed to the imposition of a money judgment in the amount of $11,850,838 as such sum represents all property derived from proceeds or is traceable to the commission of the wire fraud offense; and
WHEREAS, on November 3, 2010, the Court entered a Consent Order of Forfeiture (ECF Doc, No.18), wherein David Findel consented to the entry of a money judgment in the amount of $11,850,838, as such sum represents all property derived from proceeds or is traceable to the commission of the wire fraud offense, because the United States could not identify specific assets that constituted or were derived from proceeds traceable to the offense of conviction,
WHEREAS, pursuant to the Consent Order of Forfeiture, David Findel also consented to the forfeiture of substitute property up to the amount of $11,850,838 if, by any act or omission of David Findel, any of the $11,850,838 that is subject to forfeiture:
(A) cannot be located upon the exercise of due diligence; (B) has been transferred or sold to, or deposited with, a third party; (C) has been placed beyond the jurisdiction of the court; (D) has been substantially diminished in value; or
(E) has been commingled with other property which cannot be divided
without difficulty; and WHEREAS, on February 18, 2011, with the consent of the bailee, the Federal Bureau of Investigation seized approximately 511 bottles of wine from 46 Ruby Drive, Morganville, New Jersey 07751 that belong to David Findel, The list of wine seized appears at Attachment A. The bottles of wine were
seized as substitute property to partially satisfy the money judgment entered against David Findel; and
WHEREAS the United States identified additional property of David Findel that is now available for forfeiture as substitute property to partially satisfy the money judgment entered as provided for in the original Consent Order of Forfeiture; and
WHEREAS, on March 15, 2011, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(p), the United States moved to amend the Consent Order of Forfeiture that was entered in this action on November 3, 2010 to include the forfeiture of substitute property having a value not to exceed $11,850,838 of the David Findel; and
WHEREAS, on March 15, 2011, pursuant to the United States’ above motion, the Court entered an Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions to include the following property belonging to David Findel as substitute property to satisfy the $11,850,838 money judgment previously entered against David Findel:
a. Two Versace sofas;
b. Girard Emilia Custom Woodcarvers dining room set consisting of a
table, 18 chairs, a buffet, a china cabinet and a large mirror, with a claimed purchase price of $350,000; Original McCrink painting with an estimated retail value of $9,000; ) 6 2 1 S [ urn r k d 0 ‘ 1 Pa E $ o 11 P99 D. 111 d. Four Alexandra Nechita limited edition prints with a total
estimated retail value of $12,000; e. Two Michael Godard limited edition prints with a total estimated
retail value of $3,000; f. Three Orlando Agudelo-Botero limited edition prints with estimated
retail values of $5,000, $3,900 and $3,900; A Tiffany & Co. Tesoro chronometer 18k yellow gold watch as g.
valued by David Findel as $12,500; A Breitling 18k yellow gold watch as valued by David Findel as h.
$20,000; i. A Breitling platinum watch as valued by David Findel as $18,000; j. A Breitling 2-tone gold watch as valued by David Findel as $4,000; k. A Vacheron Constantin 18k yellow gold watch as valued by David
Findel as $7,500; 1. An IWC Schaffhausen 18k yellow gold watch as valued by David
Findel as $18,000; m. A Schaffhausen 18k rose gold watch as valued by David Findel as
$7,500; A Rolex Presidential 18k white gold diamond watch as valued by n.
David Findel as $17,500; o. An Audemars Piguet Royal Oak 18k yellow gold watch as valued by
David Findel as $22,500; A Patek Philippe watch as valued by David Findel as $14,000; p. A Cartier 18k yellow gold watch with an estimated retail value of q.
$7,200; A 2009 two-door black Jeep Wrangler; s. United States currency in an amount of $1,000 or greater; Valuable sterling silverware; t. Versace Medusa china purchased in or around 2003;
u. v. Approximately 500 bottles of wine with an estimated retail value of
$100,000; and w, Other valuable substitute property identified as belonging to David
Findel; and
i WHEREAS, pursuant to the United States’ Motion for an Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions, the Court found there was probable cause to believe that David Findel was concealing substitute property from the United States to avoid seizure, thus the Court authorized any Deputy U.S. Marshal, Special Agent, or Authorized Officer of the United States to make entry and search the residence of David Findel and his wife, located at 85 East Parsonage Way, Manalapan, New Jersey, 07726; the residence of Mike Findel and his wife, located at 220 Daffodil Drive, Freehold, New Jersey 07728; and Brandos Citi Cucina restaurant, located at 162 Main Street, Asbury Park, New Jersey, to seize any valuable property belonging to David Findel;
WHEREAS, pursuant to the United States’ Motion for an Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions, the Court found there was probable cause to believe that David Findel was concealing substitute property from the United States to avoid seizure, thus the Court authorized any Deputy U.S. Marshal, Special Agent, or Authorized Officer of the United States to enter the residence of John Grant, his wife, and his mother, located at 219 Georgia Road, Freehold, New Jersey 07728, and the premises of National Home Furnishings, a furniture store located at 6601 Route 9 North, Howell, New Jersey 07731, to seize any valuable property belonging to David Findel; and
Ij 12 [133 Dc rn ft 2 1 Fikd 0129 Fige 6 of 1 Paqe1D 113 WHEREAS, pursuant to the Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions, the Court additionally authorized any Deputy US. Marshal, Special Agent, or Authorized Officer of the United States to make entry and search 85 East Parsonage Way, Manalapan, New Jersey, 07726 and 220 Daffodil Drive, Freehold, New Jersey 07728 to seize the following items, which will include information regarding David Findel, Mike Findel, and/or any aliases they may use, from January 1, 2007 through the present, and which may contain evidence of additional substitute property:
a. Documents, records, and computer storage devices, including
receipts, bank records, wire transfer instructions, ledger sheets, money remitting records that reflect transactions of $9,000 or greater, address books, lists of telephone numbers, telephone bills, letters, facsimile transmissions, and handwritten notes; Identification documents such as passports, driver’s licenses, b.
credit cards, social security cards, and vehicle registrations; c. Travel records, such as hotel bills, airplane and train tickets, car
rental receipts, itineraries, and credit card bills; Paraphernalia used to facilitate the concealment of assets, such as d.
facsimile machines, computers, cellular telephones, answering machines, voice messaging systems, and if unable to image electronic devices at the location, such devices may be removed and returned within a reasonable amount of time; and Paraphernalia used to store or transport currency, including safes and their contents, duffel bags, and safe deposit keys; and WHEREAS, on March 17, 2011, pursuant to the Amended Order of Forfeiture to include Substitute Property of Defendant David Firidel as well as F k I O4’1 P I ,f ii PagID. Ii
c PQS [, urr t2 I Search and Seizure Provisions, Deputy U.S. Marshals and the Federal Bureau of Investigation (hereinafter “law enforcement”> entered and searched the residence of David Findel and his wife, located at 85 East Parsonage Way, Manalapan, New Jersey, 07726, and seized property belonging to David Findel, the list of which property appears at Attachment B; and
WHEREAS, on March 17, 2011, pursuant to the Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions, law enforcement entered and searched the residence of Mike Findel and his wife, located at 220 Daffodil Drive, Freehold, New Jersey 07728 and seized property belonging to David Findel, the list of which property appears at Attachment Cl; and
WHEREAS, during the search at 220 Daffodil Drive, Freehold, New Jersey 07728, law enforcement discovered a key for safe deposit box #136 located at Provident Bank, 4331 Route 9 North, Freehold, New Jersey, and pursuant to Mike Findel’s verbal and written consent, the contents of safe deposit box #136 were seized as substitute assets belonging to David Findel, the list of which property appears at Attachment C2; and
WHEREAS, on March 17, 2011, pursuant to the Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions, law enforcement entered and searched the residence of John Grant, his wife, and his mother, located at 219 Georgia
2 1 i Gc D urn r 2 1 F d 4 i9 11 Pao f 11 Paa&D 1 15 Road, Freehold, New Jersey 07728 and seized substitute property belonging to David Findel, the list of which property appears at Attachment D; and
WHEREAS, on March 25, 2011, law enforcement served the Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions upon National Home Furnishings located at 6601 Route 9 North, Howell, New Jersey 07731, to seize one Girard Emilia Custom Woodcarvers dining room set consisting of a table, 18 chairs, a buffet, a china cabinet and a large mirror; and
WHEREAS, on March 31, 2011, pursuant to the Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions, law enforcement received and seized a check in the amount of $14,000 from National Home Furnishings located at 6601 Route 9 North, Howell, New Jersey 07731, representing the net proceeds from the sale by National Home Furnishings of the aforementioned Girard Emilia dining room set, the net proceeds of which sale appears at Attachment E; and
WHEREAS, on April 22, 2011, the United States returned to Mike Findel the following items listed in Attachment Cl:
a. Paperwork - agreement to provide legal services between Mike
Findel and James M. Newman; and b. one receipt dated 5/25/2010 for check of $165,000 from Mike
Findel by Sharon McMahon; and c. one safe deposit box key labeled Diebold mc, Canton Ohio, in a
red envelope labeled Brooklyn Federal Savings & Loan; and F9kd ‘29 11 Paq 9 of PagoD 116 21’ o COO [OS Dc irnrt2% 1 WHEREAS, pursuant to the Consent Order of Forfeiture and the Amended Order of Forfeiture to include Substitute Property of Defendant David Findel as well as Search and Seizure Provisions, wherein David Findel waives all interests in and claims to all of the property listed in Attachments A through E (hereinafter collectively the “Property”) as substitute property, consents to the forfeiture of the Property, and waives all constitutional and statutory challenges of any kind to any forfeiture carried out;
It is hereby ORDERED, ADJUDGED AND DECREED: THAT the Property listed in Attachments A through E , with the exception of those returned to Mike Findel, are hereby forfeited to the United States as substitute property in partial satisfaction of the money judgment entered against David Findel in the amount of $11,850,838; and
THAT the United States shall, promptly after the forfeiture of the Property, initiate proceedings necessary to protect any third-party interests in the substitute property, pursuant to and in accordance with Rule 32.2(e) of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n), prior to requesting entry of a final order of forfeiture with respect thereto; and
THAT pursuant to 21 U.S.C § 853(n)(1), the United States shall publish notice of this Order and of its intent to dispose of the Property in such a manner as the Attorney General may direct, including posting notice on the Ii Rc IL I
L ( official Internet government forfeiture site, namely www.forfeiture,gov for at least thirty consecutive days; and
THAT the United States n’y also, to the extent practicable, provide F
direct written notice to any person known to have alleged an interest in the Property that is the subject of this Order, as a substitute for published notice as to those persons so notified; and
THAT pursuant to 21 U.S.C. § 853(n)(2), any person other than David Findel asserting a legal interest in any of the Property must file a petition with the Court within thirty days of the final publication of notice or of receipt of actual notice, whichever is earlier, and state that the petition shall be for a hearing to adjudicate the validity of the petitioner’s alleged interest in the Property, and a hearing is requested, it shall be held before the Court alone, without a jury; and
THAT pursuant to 21 U.S.C. § 853(n)(3), the petition must be signed by the petitioner under penalty of perjury, as established in 28 U.S.C. § 1746, and shall set forth the nature and extent of the petitioner’s right, title or interest in each item of the Property, the time and circumstances of the petitioner’s acquisition of the right, title, or interest in the Property, and any additional facts supporting their claim and the relief sought; and
C... 2 W c’r .)0C9) PC 3 Docunet.’ 1’ Filed b4 9 11 Page 11 of Pag&D. 118
THAT pursuant to 21 U.S.C. § 853(n)(4), and the teleconference held on April25, 2011, a hearing on the petition will be held, to the extent practicable and consistent with the interests of justice, upon the conclusion of discoveTy. The Court may consolidate the hearing on the petition with any other hearings requested on any other petitions filed by any other person other than David Findel; and
THAT upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture as to the Property, pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed; and
THAT this Court shall retain jurisdiction in this case for the purpose of enforcing this Order.
ORDERED this day of .2011. -
HONORABLE PETER 0. SHERIDAN United States District Judge II
A
TT A C H M E N T A
Case 3:10-cr-00692-PGS Document 26 Filed 05/04/11 Page 13 of 27 PageID: 147
1 0H2 P’ [ umr t 25 H d 04 20 11 PagE. 2 at 16 PagelD. 120 46 Ruby Drive, Morganville, New Jersey
Requested by Andrew August
Picked up 2/18/201!
Bottle Size if not a # of Bottles Year Description standard bottle
13 1998 ymus Special Select
3 1997 Caymus Special Select 1999 OpusOne
36
13 1995 Opus One
28 1998 OpusOne
24 1998 Sass ida
4 1997 Qpus One I .5L 1996 OpusOne 6L 1997 Opus One 6L 1993 OsOne 3L 2
6 1994 OpusOne
5 2003 DalForno Romano-Valpolicella 1 2000 Sassicaia Boigheri
7 2004 Sassicaia Bolgheri
2 2003 Porto Nieport 10 Years Old
2 2005 Rosso di Montalcino
1 1998 Joseph Phelps Ins igna 1 1998 Stag’s LeapWine Cellars- Cabernet Sauvignon 1 2005 Barbaresco I.5L 27 2000 Tignanello
2 2001 Argiano Brunello di Montalcino 1 999 Penfolds RWT Shiraz
I 1999 Anselma Vigna Rionda Barolo 997 Barolo-Riserva 1 3L I 997 Duckhorn Vineyards- Howell Mountain Merlot 3L 2 998 Caymus Vineyards- Special Selection 3L 1994 Opus One 3L 1 2004 Sassicaia Boigheri Sassicaia 3L 1 1999 Flaccianello della Pieve 3L 1 1995 Kenwood Artist Series Cabernet Sauvignon 3L 1 2004 Sassicaia Bolgheri 3L 3 1998 Frog’s Leap Rutherford
68 1998 Quintessa
12 1999 Cayrnus- Special Reserve
l4 2002 Solengo
13 2003 Ten uta Le Querce
5 2000 Solaia
2 2000 Insignia
S 2006 Bodega Noemia Patagonia
2 2003 Bodega Noemia Patagonia 18 1998 Caymus Vineyards- Caberbet Sauvignon 29 2000 Arietta Napa Valley Red Wine- Vintage Grahams- Vintge Port 3 r 13 P ece D : 121 3 r- 33 F C [ c ’ n1 25 2 H e 122 46 R uby D r i v e , M o r g a nv ill e , N e w J e r s e y
R e qu e s t e d by A nd r e w A ugu s t
P i c k e d up 2 / 18 / 2011 B o ttl e S i ze i f no t a
# o f B o ttl e s Y ea r D e s c r i p ti on s t a nd a r d bo ttl e 1977 F on s eca * s V i n t a g e P o r t 2 1 1963 F on s ec & s V i n t a g e P o r t
2 1999 N a p a V a ll e y M e r l o t - D u c k H o r n V i n e y a r d s I 1998 D u c kh a r n V i n e y a r d s - N a p a V a ll e y M e r l o t 2 1999 R udd - J e r i c ho C a nyon V i n e y a r d 4 1995 K e n w ood C a b e r n e t S a uv i gnon I 1963 T a y l o r V i n t a g e P o r t
1 1997 K e n w ood A r ti s t S e r i e s C a b e r n e t S a uv i gnon I 1 9 98 C h a t e u M on t e l e n a - C a b e r n e t S a uv i g n on 2 1999 F i s h e r V i n e y a r d s
3 2005 R e n a r d T r e s N i no s
2 2004 D e tt o r i - B a dd e N i go l o s u
2 2002 po li ce I l a - D a l F o r no R o m a no 1 1998 B r un e ll o d i M on t a l c i no
I 1998 S p r i ng M oun t a i n V i n e y a r d
1 2001 I L P a l azz on e B r un e ll o d i M on t a l c i n a R i s e r v a 2 2004 A m a ti v e C a n t e l e
I 1998 C a i n F i v e N a p a V a ll e y 1 1999 C a y m u s V i n e y a r d s - S p ec i a l S e l ec ti on 1 2000 C i ca l a B a r o l o - P a d e r i A l do C on t e r n a 1 2003 T e nu t a L e Q u e r ce T a r nu rr o N e r o 1 1998 S h a f e r- C a b e r n e t S a uv i gnon
2 1997 N u r t s - S a i n t G e o r g e s
3 2002 S o l e ngo T o s ca n a
I 2003 T e nu t a L e Q u e r ce - V i gn a D e ll a C o r on a I 2001 M a r il yn M e r l o t
I 1995 R a y m ond G e n e r a ti on s
2 1998 M a r c o M ac i - B e ll a M o j g a n
2 2001 P ogg i o B e r t a i o - C r ov e ll o
2 1999 F i s h e r V i n e y a r d s - C a b e r n e t S a uv i gnon 2 1998 L okoy a - C a b e r n e t S a uv i gnon
I 1995 L okoy a - C a b e r n e t S a uv i gnon
1 1995 K e n w ood A r ti s t S e r i e s
1 1997 K e n w ood A r ti s t S e r i e s
1 1996 B a r k a n_ R e s e r v e _ M e r l o t
I 1982 G a j a - B a r b a r e s c o
I S c hu e t z O l e s P o r t
1 1997 B r un e ll o d i M on t a l c i no - A ng e l o S a ss e tti 1 2005 L e S e rr e N uov e B o i gh e r i
I 1998 C h i m n e y R o c k - R e s e r v e
1 1999 D r S t e ph e n s - C a b e r n e t S a uv i gnon 1 2000 B u j do s o ’ s M e r l o t 1999 T u r nvu ) l - C a b e r n e t S a uv i gnon
I L e S e rr e N uov e D e ll ’ O r n e ll o i a - B o i gh e r i C 2 P G S D o c un i n [ F e d 01 21 1 P a I nt 16 P ae D . 122 2 . c 46 Ruby Drive, Morganville, New Jersey
Requested by Andrew August
Picked up 2/18/2011
Bottle Size If not a # of Bottles Year Description standard bottle
1 1998 Caymus Vineyards- Special Selection- Cabernet Sauvignon I 2003 Castello del Ranipolla- Samrnarco 3 2002 Amarone Dal forno Romano 3 1996 Opus One
4 1987 Opus One
2 1996 Opus One 1.5L 1 1999 Cayrnus- Special Selection I .5L 2 1996 Abreu- Cabernet Sauvignon
2 1999 Rudd- Red wine
2 1993 Opus One I .5L 2 2001 I sodi di S Niccolo- Toscana 2 2004 Galatrona Petrolo
3 1999 Luce della Vite
3 1998 Mount Veeder Winery- Cabernet Sauvignon 3 1997 Camigliano Brunello di Montalacina 2 2003 Terra di Lavoro- Red Wine Roccamanfina 1 1992 Chateu Montelena- Cabernet 2 2004 Colpetrone Montefalco Rosso 1 2003 Castello dei Rampolla
23 Tenuta le Querce Tamurro Neru 9 2004 Barons Edmond Benjamin de Rothschild 3 1998 Opus One Picked up 3/lO/l I 2 1999 Opus One Picked up 3/JO/I I C JI C 2 (JS Docurr ent 2C 2 File 1 04 29’l I Page of 16 PagelD 123 A
TT A C H M E N T B
Case 3:10-cr-00692-PGS Document 26 Filed 05/04/11 Page 17 of 27 PageID: 151 2 G 0 ) urre n 25 I fl4 29 1
r 9J i c ’ f 1$ P 3o D : David Findel and Maria Prignoil Findel Residence
85 E. Parsonage Way, Manalapan, New Jersey
Served and seized 3/17/2011
Louis Vuitton Box Containing handwritten notes, paper clips
US Currency $10,000, $8,000 and $1640
US Currency $3,851
Men’s style Cartier Watch
Gold colored pocket watch on a chain
Gold colored ring
2 gold colored bracelets
gold colored medalion on a chain
2 gold colored pendants
Safe deposit key
2009 Black Jeep Wrangler, VIN# 1J4FA541X9L769036, NJ Plate T85-CAN
Eleven Paintings
Assorted Financial documents
A
TT A C H M E N T C l
Case 3:10-cr-00692-PGS Document 26 Filed 05/04/11 Page 19 of 27 PageID: 153 Pa o8 of 1 PaeIL).
F GS Pcrncr i 2 2 H I Hi Mike and Natalie Findel Residence
220 Daffodil Drive, Freehold, New Jersey
Served and seIzed 3/17/2011
IWC Shaffhausen Men’s wrist watch with black colored band
Patek Philippe Geneve wrist watch with black colored band
$10,000 cash in envelope and a money band
$10,000 cash in envelope and a money band
Audomors Piguot Royal Oak watch
Paperwork - agreement to provide legal services between Mike Findel and James M.
Newman
Receipt dated 5/25/2010 for check of$165,000 from Mike Findel by Sharon McMahon Safe deposit box key labeled Diebold mc, Canton Ohio, in a red envelope labeled Brooklyn Federal Savings & Loan
H-d 4 2Q 11 P e of 16 P geID: 127 A
TT A C H M E N T C
Case 3:10-cr-00692-PGS Document 26 Filed 05/04/11 Page 21 of 27 PageID: 155
F k 01 2911 P1g 6Pg1D: 128 Mike and Natalie Findel Residence
220 Daffodil Drive, Freehold, New Jersey
Served and seized 3/17/2011 Safe Deposit Box #136 ProvIdent Bank, 4331 Route 9 North, Freehold, New Jersey Mike Findel gave consent and the items were removed and brought to the residence Vacheron Constantin wrist watch with black colored band
International Watch Co - SchatThausen with black colored band
Breitling Chronograph auomatic metal watch with silver and gold colored band
Breitling Chronometre Montbrillant Eclipse watch with black colored band
Breitling 1884 gold colored watch with black colored band
g 11 cf 16 PapeID. 129 A
TT A C H M E N T D
Case 3:10-cr-00692-PGS Document 26 Filed 05/04/11 Page 23 of 27 PageID: 157
000 ’ P Dc m r t 2 Hkd 04 9 ’ P q 2 of 16 P g D 130 John Grant Residence
219 Georgia Road, Freehold, New Jersey
Served and seized 311712011
Box Manufacturer Type Description Quantity Versace Bowl Soup 13
2 Versace Plate Dinner 15 3 Versace Plate Show I I 4 Versace Ash Tray Glass/Crystal Apperance 2 4 Versace Plate Coffee Saucer 6 4 Versace Cup Coffee 6 4 Versace Wine Stopper 3 4 Unknown Wine Stopper Die, Grapes, Fleurdelis 3 5 Versace Plate Dinner 10 5 Versace Plate Show 3 6 Versace Plate Dinner 3 6 Versace Bowl Soup 10 7 Versace Bowl Gravy 2 7 Versace Bowl Soup
7 Versace Lid Lid to Soup bowl
7 Versace Plate Serving 5
Versace Plate Salad “BROKEN” Versace Plate Soup bowl saucer 3 8 Versace Plate Bread 6 8 Versace Plate Salad 12 9 Unknown Salt Grinder Salt Grinder
9 Unknown Pepper Grinder Pepper Grinder
9 Empire Sterling Pepper Grinder Pepper Grinder
9 Empire Sterling Bowl with glass insert
9 Empire Sterling Spoon Spoon
9 Unknown Plate Metal Serving Platter
9 Unknown Cup Metal Goblet/Cup
9 Kosta Boda Candle Stick Glass/Crystal Apperance 2 9 Versace erving Piece Cake Server 3 9 Versace poon Gravy Ladle 4 9 Versace poon Serving Spoon 5 9 Versace Forks Serving Forks 5 9 Versace Knife Sharp Knife 8 10 Versace Cup Tea Cup 16 I Versace Glass Campaign Flute 19 2 Versace Glass White Wine glass 18 2 Versace Glass Red Wine Glass 5 3 Versace Plate Bread Plate 23 14 Versace Glass Brandy Sniffer 24 14 Versace Glass Red Wine Glass I Baccaret Campaign Flute Glass 2 15 Versace Glass Red Wine Glass 16 15 Versace Glass Campaign Flute
2 1 c ( 139 : P 9 : S [ i: u m c n : 5 2 H : 04 2911 13 c i [1] F c ] e l D 131 J ohn G r a n t R e s i d e n ce
219 G e o r g i a R o a d , F r ee ho l d , New J e r s e y
S e r v e d a nd s e i ze d 3117/2011
B ox M a nu f ac t u r e r T yp e D e s c r i p ti on Q u a n tit y
16 V e r s ace Bowl C r ea m e r 2 16 V e r s ace Lid Lid to C r ea m e r 2 16 V e r s ace Bowl Sugar Bowl 2 16 V e r s ace Lid Lid to S ug a r Bowl 2 Tea Lamp w a r m e r 6 V e r s ace O t h e r
16 V e r s ace Bowl Tea Pot on top o f Lamp
16 V e r s ace P l a t e Tea Pot S a u ce r 4
16 V e r s ace Plate Salad Vase G l a ss / C r y s t a l A pp e r a n ce 17 Unknown G l a ss / C r y s t a l A pp e r a n ce
l 7 Unknown Ice B u c k e t
17 U nkno w n Wine S t opp e r G r a p e s 1 1
18 V e r s ace P l a t e Show 19 V e r s ace P ou r e r Coffee s e r v e r 2 Lid to C o ff ee s e r v e r 2 l 9 V e r s ace Lid 2 19 V e r s ace Bowl Large S e r v i ng Bowl 19 V e r s ace Bowl Serving Bowl Bowl Gravy Bowl
20 V e r s ace Salt S h a k e r
20 V e r s ace alt S h a k e r P e pp e r S h a k e r P e pp e r S h a k e r
20 V e r s ace C a nd l e Stick 3 20 V e r s ace C a nd l e Stick 35 P l a t e Cup s a u ce r 20 V e r s ace 26 21 T u ttl e S t e r li ng S il v e r F o r k s Salad 26 21 T u ttl e S t e r li ng S il v e r F o r k s D i nn e r Soup 26 2 T u ttl e S t e r li ng S il v e r Spoon 26 2 T u ttl e S t e r li ng S il v e r Spoon Tea 26 2 T u ttl e S t e r li ng S il v e r K n i f e B u tt e r D i nn e r 26 2 T u ttl e S t e r li ng S il v e r K n i f e 44 “ u ttl e S t e r li ng S il v e r F o r k s A ss o r t e d 2 A ss o r t e d 8 2 T u ttl e S t e r li ng S il v e r Spoon L a r g e r B u tt e r T u ttl e S t e r li ng S il v e r K n i f e R o s e n t h a l V e r s ace M a r qu e t e r i e V e r s ace
________________________________________________ ikd (j j9 I Paao f PqiID 32 2 U oi (:092 F GS 3o umor t John Grant Residence
219 Goorgla Road, Freehold, Now Jersey
Served and seized 311712011
Blue Colored Box containing an empty brown colored watch box labeled Jaeger-Lecouitre with manual Empty brown colored Audemars Piguet watch box
Black and yellow colored Breitling box containing an empty brown colored watch box for a Breithng 1184 and manuals
Empty brown colored Breitling watch box Green colored Audemars Piguet box containing an empty brown colored watch box and certificate of origin Yellow colored Breigtling box containg and empty black colored watch box
White colored Cartier box containing an empty red colored watch box
Cartier manual, certificate and guarantee issued to Mr. David Findel for purchase in October 2008, and Cartier compact disc contained in a red colored holder
Breitling card for Orologio for 12/15/2001 purchase
Breitling Old Navitimer owner’s manual
Breitling warranty certificate number 1310189139, Reference Number D1332212IG501, Serial number 509555, Date of purchase 21912003 and registration card for watch
Breitling warranty certificate number 1383275623, Reference number B13055, serial number -4432, date of purchase 8/18/1997
Misc paperwork for Breitling products
Breitling instruction manual for use of slide rule
Breitling instruction manual for crosswind
Black colored baQ with 2 handles and shoulder strap containinq above items. i5 of 13 PigelD: 133
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TT A C H M E N T E
____________________________________ 6 f 6 Pqe1D. 134 ;) nt?5- eU4 National Home Furnishings
6601 Route 9 North, Howell, New Jersey
Served on 3/25/2011, picked up 3/31/2011
US Currency $1,