United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al

United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al

Plaintiff:	United States of America
Defendant:	All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00, Check in the Amount of $12,250.00 and Check in the Amount of $51,910.00
Case Number:	2:2019at00128
Filed:	February 13, 2019
Court:	US District Court for the Eastern District of California
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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This docket was last retrieved on February 13, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 13, 2019	Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order for Publication)(Khasigian, Kevin)

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Search for this case: United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
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Defendant: All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited
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Defendant: All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes
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Defendant: Check in the Amount of $65,000.00
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Defendant: Check in the Amount of $12,250.00
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Defendant: Check in the Amount of $51,910.00
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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