United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al

United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al

Plaintiff:	United States of America
Defendant:	2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan, BMW Motorcycle, License Plate Number: 5 Kokai Nonen, All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Alexandre CAZES, including accounts 228-2-15349-9, 228-2-15092-5 and 033-0-79683-0, All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Sunisa THAPSUWAN, including account 935-7-00049-7, All monies, funds, and credits on deposit at Bank of Ayudhya (Krungsri), held in the name of Alexandre CAZES, including account 7241012818, All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Bitcoin Company Ltd., including account 797-223495-2, All monies, funds, and credits associated with Alexandre CAZES and Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Company Ltd. in Thailand, All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Alexandre CAZES, including accounts 007-8-49384-4 and 007-3-86968-4, All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Sunisa THAPSUWAN, including account 073-2-53870-4, All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Alexandre CAZES, including accounts 156-1-12047-0 and 156-2-73157-5, All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Sunisa THAPSUWAN, including account 192-2-06800-9, All monies, funds, and credits on deposit at Bank Alpinum AG in Liechtenstein, held in the name of Alexandre CAZES, All monies, funds, and credits on deposit at Loyal Bank Limited, held in the name of Brilliant Landmark Concept Limited and/or Alexandre CAZES, All monies, funds, and credits associated with Alexandre CAZES and/or Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Suisse AG, in Baar, Switzerland, Real property at 514, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok, Real property at 522, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok, Real property at Villa Torcello, 28/18 Moo 6, Kamala, Kathu, Phuket 83150, Thailand, Real property at 139918 Granada Pin Klao-Phet Kasem Housing Estate, Kanchana Phisk Road, Khwaeng Bang Khae Nua, Bangkok, Thailand, Real property at Villa 1 at the Sea Pearl Residences, Paralimni Famagusta, Cyprus, Real property at #302 Nonsuch Bay Condominiums (C-200080017, LOT #9), St. Phillips South, Antigua and Barbuda, Approximately 1,605.0503851 Bitcoins seized from Alexandre CAZES and moved to secure government-controlled Bitcoin addresses, Approximately 8,309.271639 Ethereum seized from Alexandre CAZES and moved to secure government-controlled Ether address, Approximately 3,691.98 Zcash seized from Alexandre CAZES and moved to secure government-controlled address, Any and all Monero seized from Alexandre CAZES personal computer and wallet addresses, Approximately 293.79476862 Bitcoin moved from server 3203 into secure government-controlled Bitcoin address, Approximately 43.05943697 Bitcoin moved from server 3164 into secure government-controlled Bitcoin address, Approximately 360.384477 Ethereum moved from server 8131 into secure government-controlled Ether address, Approximately 11,993.15882 Monero moved from server 10073 into secure government-controlled Monero address, Any and all cryptocurrency contained in wallet files residing on AlphaBay servers, including the servers assigned the internet protocol addresses and Any and all cryptocurrency seized from the personal computer, wallet addresses, and media of Alexandre CAZES
Case Number:	1:2017at00557
Filed:	July 19, 2017
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Sacramento
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Search for this case: United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung
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Defendant: Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung
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Defendant: Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan
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Defendant: BMW Motorcycle, License Plate Number: 5 Kokai Nonen
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Defendant: All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Alexandre CAZES, including accounts 228-2-15349-9, 228-2-15092-5 and 033-0-79683-0
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Defendant: All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Sunisa THAPSUWAN, including account 935-7-00049-7
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Defendant: All monies, funds, and credits on deposit at Bank of Ayudhya (Krungsri), held in the name of Alexandre CAZES, including account 7241012818
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Defendant: All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Bitcoin Company Ltd., including account 797-223495-2
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Defendant: All monies, funds, and credits associated with Alexandre CAZES and Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Company Ltd. in Thailand
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Defendant: All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Alexandre CAZES, including accounts 007-8-49384-4 and 007-3-86968-4
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Defendant: All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Sunisa THAPSUWAN, including account 073-2-53870-4
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Defendant: All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Alexandre CAZES, including accounts 156-1-12047-0 and 156-2-73157-5
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Defendant: All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Sunisa THAPSUWAN, including account 192-2-06800-9
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Defendant: All monies, funds, and credits on deposit at Bank Alpinum AG in Liechtenstein, held in the name of Alexandre CAZES
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Defendant: All monies, funds, and credits on deposit at Loyal Bank Limited, held in the name of Brilliant Landmark Concept Limited and/or Alexandre CAZES
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Defendant: All monies, funds, and credits associated with Alexandre CAZES and/or Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Suisse AG, in Baar, Switzerland
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Defendant: Real property at 514, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok
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Defendant: Real property at 522, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok
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Defendant: Real property at Villa Torcello, 28/18 Moo 6, Kamala, Kathu, Phuket 83150, Thailand
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Defendant: Real property at 139918 Granada Pin Klao-Phet Kasem Housing Estate, Kanchana Phisk Road, Khwaeng Bang Khae Nua, Bangkok, Thailand
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Defendant: Real property at Villa 1 at the Sea Pearl Residences, Paralimni Famagusta, Cyprus
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Defendant: Real property at #302 Nonsuch Bay Condominiums (C-200080017, LOT #9), St. Phillips South, Antigua and Barbuda
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Defendant: Approximately 1,605.0503851 Bitcoins seized from Alexandre CAZES and moved to secure government-controlled Bitcoin addresses
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Defendant: Approximately 8,309.271639 Ethereum seized from Alexandre CAZES and moved to secure government-controlled Ether address
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Defendant: Approximately 3,691.98 Zcash seized from Alexandre CAZES and moved to secure government-controlled address
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Defendant: Any and all Monero seized from Alexandre CAZES personal computer and wallet addresses
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Defendant: Approximately 293.79476862 Bitcoin moved from server 3203 into secure government-controlled Bitcoin address
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Defendant: Approximately 43.05943697 Bitcoin moved from server 3164 into secure government-controlled Bitcoin address
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Defendant: Approximately 360.384477 Ethereum moved from server 8131 into secure government-controlled Ether address
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Defendant: Approximately 11,993.15882 Monero moved from server 10073 into secure government-controlled Monero address
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Defendant: Any and all cryptocurrency contained in wallet files residing on AlphaBay servers, including the servers assigned the internet protocol addresses
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Defendant: Any and all cryptocurrency seized from the personal computer, wallet addresses, and media of Alexandre CAZES
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