United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
Plaintiff: United States
Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053, Approximately $30,150.00 in U.S. Currency, Approximately 3.8583218 Ethereum seized from Wallet Number 0x0489703a78dba055a2a68751288f6e53457a0823, Three Pieces of Assorted Jewelry, Nine Assorted Items of Computer and Electronic Equipment, Thirty-Four Assorted Items of Automotive Tools and Equipment, Ten Assorted Items of General Electronics and Four Assorted Items of Hunting Equipment and Apparel
Case Number: 1:2023at00927
Filed: November 1, 2023
Court: US District Court for the Eastern District of California
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Filing 1 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin)

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Search for this case: United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
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Plaintiff: United States
Represented By: Kevin Christopher Khasigian, GOVT
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Defendant: 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772
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Defendant: 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313
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Defendant: 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053
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Defendant: Approximately $30,150.00 in U.S. Currency
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Defendant: Approximately 3.8583218 Ethereum seized from Wallet Number 0x0489703a78dba055a2a68751288f6e53457a0823
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Defendant: Three Pieces of Assorted Jewelry
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Defendant: Nine Assorted Items of Computer and Electronic Equipment
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Defendant: Thirty-Four Assorted Items of Automotive Tools and Equipment
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Defendant: Ten Assorted Items of General Electronics
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Defendant: Four Assorted Items of Hunting Equipment and Apparel
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