United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al

United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al

Plaintiff:	United States of America
Defendant:	1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880, 1941 Ford Model T, VIN: TEX113799, 2018 Chevrolet Volt, California License Number 8CBD636, 1971 Dodge Super Bee LIC 7DLR984, 2018 ACE 30.2 Motorhome, California License Number 8AEY290, 1936 Ford Truck, VIN: 183242651, 1960 Volkswagen Beetle, VIN: 3003841, 1968 Plymouth Roadrunner, VIN: RM23H8G269663, 1993 Hummer, California License Number 56006T1, 1969 Chevrolet El Camino, Oregon License Number 335JEK, 1950 Chevrolet Truck, VIN: CKL148Z152798, 1935 Chrysler Airflow, California License Number T643087, 2008 Dodge Charger Nascar, 1962 Ford F-100, VIN: F10JK295453, 1969 Chevrolet Camaro, VIN: 124379N675016, 1967 Ford Mustang Fastback, California License Number 7KWT493, 2011 Dodge Ram 3500, California License Number 8X15783, 1968 Fiat 500F, VIN: 1689070, 1955 Chevrolet Truck, VIN: H255L012288, 2014 Jaguar XK, 7FDR207, 2015 Honda CRF 250R, LIC 74KH63, VIN JH2ME1035FK201853, 1962 Chevrolet Nova, California License Number 4GAM229, 2018 Dodge Ram, California License Number 60841K2, U.S. Constitution Custom Motorcycle, 2018 Chevrolet Volt, California License Number 8CBD639, 1969 Dodge Daytona Superbird, VIN: XX29L9B410796, 1967 Chevrolet Camaro, VIN: 124377L119172, 1966 Cadillac Coupe De Ville, California License Number SFA651, 2018 Dodge Challenger SRT, 659F22, 2017 Cadillac CTS-V, LIC 658F22, 1979 Dodge Lil Red Express Truck, California License Number X275592, 1968 Fiat 600, VIN: 2337702, 1965 Buick Skylark, VIN: 444275Z123947, 1964 Pontiac GTO, California License Number 7KWT492, 1970 Plymouth Barracuda, VIN: BH23L0E101535, 1965 Ford Mustang Fastback, VIN: 5F09T606756, 1968 Plymouth Roadrunner, VIN: RM21J8G176738,, 1928 Ford Model A, VIN: MBPGSIN7725, 20087 Maserati Granturismo, VIN: ZAMGJ45A380036731, 1970 Plymouth Satellite Belvedere, California License Number 4GAV377, 1929 Ford, VIN: 1131945, 1960 Austin Healey 3000, VIN: HBT7L5195, 1969 Plymouth Roadrunner, VIN: RM23H9G283783, 2015 Dodge Ram 1500, California License Number 75172T1, 2014 Dodge Ram, LIC 64962S1, 2018 Dodge Ram, California License Number 60839K2, 2014 Fiat 500, 7GWT291, 2007 Ford Mustang Shelby GT 500 Supersnake, 2018 Chevrolet Volt, California License Number 8CBD637, 2018 Chevrolet Volt, California License Number 8CBD638, 2010 Chevrolet Camaro, VIN: 2G1FT1EW1A9126145, 1926 Ford Model T, VIN: OR17679942, 2015 Dodge Ram, 64971S1, 2015 Dodge Ram 2500, California License Number 65188S1, 1968 Chevrolet Chevelle, VIN: 136378K132288, 1969 Chevrolet Camaro, VIN: 1G1FP31E1KL204902, 1972 Dodge Truck, VIN: W14AE2S578707, 2014 Tesla Model S, LIC 7HGR947, 2014 Tesla Model S, LIC 7JSS179, 1967 Chevrolet El Camino, VIN: 136807Z137048, 1968 Dodge Coronet, VIN: WM21J8G244328, 1968 Chevrolet Nova, VIN: 113278W232040, 1969 Nash Metropolitan, VIN: E66354, 1971 Dodge Challenger, VIN: JH23G1B304722, 1972 Chevrolet Camaro, California License Number 4GWX504, 1967 Autobianchi Panoramica Wagon, CA LIC 7BEM152, 1962 Oldsmobile Jetfire, California License Number 7NYB001, 1972 Chevrolet Cheyenne, California License Number 11103Z1, 2018 Dodge Ram, California License Number 99980J2, 1973 Fiat 500, VIN: 5129918, 1971 Plymouth Scamp, VIN: VH23G1R294584, 1970 Dodge Challenger Convertible, California License Number 7JZC032, 1941 Plymouth Special Deluxe, VIN: 11142858, 1961 Chevrolet Truck, California License Number 6W64129, 1970 Plymouth Roadrunner, VIN: RM21N0E140614, 1986 Chevrolet Camaro, VIN: 1G1FP87F7GL161820, 2013 BMW 328i, Nevada License Number 187LUR, 1966 Ford Fairlane, VIN: 6H46C103584, 1970 Chevrolet Chevelle, VIN: 136370R206402, 1967 Chevrolet Camaro, VIN: 124677L137885, 1978 Jeep CJ-7, VIN: J8F93EH014818, 2017 Bentley Bentayga, California License Number 7UTM149, 1957 Ford Thunderbird, VIN: D7FH369458, 1982 Chevrolet Camaro Z28, California License Number 1ELA341, 1969 Chevrolet Camaro, VIN: 124379N652463, 1970 Plymouth Superbird, California License Number 7KWT735, 1968 Plymouth Roadrunner, VIN: RM21H8E122344, 1971 Chevrolet Camaro, California License Number 7NYB002, 1978 Pontiac Trans Am, California License Number X276485, 1948 Chevrolet Panel Van, California License Number E21778, 2003 Mercedes Benz G500, VIN: WDCYR49E03X140019, 1951 Chevrolet Thriftmaster 3100, VIN: 3JPL3991, 1968 Plymouth GTX, California License Number 7JZB680, 1965 Ford Mustang Fastback, VIN: 5R09A135014, 2018 Bennington Pontoon Boat With Trailer, California License Number 4RT9953, 1961 Dodge Power Wagon, VIN: 83925236, 2013 Dodge Ram, California License Number 44279K1, 1967 Chevrolet Truck, California License Numbers RSICK67/8D62591, 2018 Dodge Ram, California License Number 60838K2, 1935 Chevrolet 3100 Truck, California License Number 94606U1, 2018 Dodge Ram, California License Number 60842K2, 1941 Plymouth Special Deluxe, VIN: P10255970A, 1971 Chevrolet El Camino, VIN: 136801L154531, 1967 Ford Mustang Supersnake, VIN: CSE67431F51SS058, 1972 GMC Truck, California License Number 1T51268, 1989 Nissan Skyline, 2011 BMW 328i, Nevada License Number 002F10, 1930 Cord L29 Brougham, California License Number 4TXV139, 1967 Autobianchi Panoramica Wagon, California License Number 7LXR133, 2015 Dodge Ram 2500, California License Number 8Y16761, 2016 Provost Outlaw Motorhome, California License Number 7KWT492, 1959 Chriscraft 1017 Boat With Trailer, California License Number 5474AM, 2005 Ford F-150, California License Number 7Y10108, 1940 Ford Boyd Coddington, VIN: 546681152, 1970 Chevrolet Camaro, VIN: 124870L506468, 2012 Jaguar XKR, 6Y0X011, 1967 Fiat Autobianchi, VIN: 020239, 1967 Ford Mustang Shelby GT 500E Supersnake, 2017 Centurion Boat With Trailer, 2007 Dodge Ram, California License Number 8N08892, 2018 Dodge Ram, California License Number 60840K2, 2018 Dodge Ram, 60843K2, 1932 Ford Custom Roadster, VIN: 0R83925, 1967 Ford Mustang Supersnake, VIN: TEX114250, 1970 Plymouth Superbird 6DVY570, 1979 Pontiac Firebird Trans Am, VIN: 2X87Z9L158353, 2015 Dodge Challenger SRT, 7KBZ711, 2000 Porsche Boxster, 1939 Buick Roadmaster, California License Number 7KWT697, 2015 Dodge Challenger SRT, 7KXJ876, 1970 Plymouth Roadrunner, VIN: RM23H9G229326, 1970 Plymouth Sport Satellite, VIN: RH27GOG109624, 1970 Plymouth Roadrunner, California License Number 6VMA705, 1940 Cadillac Limousine, VIN: 3320188, 2005 Bentley Continental GT, 1954 Chevrolet Bel Air, California License Numbers AWK518/3DNW123 and 1972 Oldsmobile Cutlass, VIN: 3G87H2M139607
Case Number:	2:2019mc00053
Filed:	March 15, 2019
Court:	US District Court for the Eastern District of California
Presiding Judge:	Carolyn K Delaney
Referring Judge:	Troy L Nunley
Nature of Suit:	Forfeit/Penalty: Other
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 18, 2019	NEW MISCELLANEOUS CASE FILED STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture. (Washington, S)
March 15, 2019	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 of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin)

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Search for this case: United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
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Defendant: 1981 Pontiac Trans Am, California License Number X276321
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Defendant: 1970 Harley Davidson Servi-Car, California License Number 14B2350
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Defendant: 2002 Dodge Viper, California License Number T642880
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Defendant: 1941 Ford Model T, VIN: TEX113799
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Defendant: 2018 Chevrolet Volt, California License Number 8CBD636
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Defendant: 1971 Dodge Super Bee LIC 7DLR984
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Defendant: 2018 ACE 30.2 Motorhome, California License Number 8AEY290
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Defendant: 1936 Ford Truck, VIN: 183242651
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Defendant: 1960 Volkswagen Beetle, VIN: 3003841
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Defendant: 1968 Plymouth Roadrunner, VIN: RM23H8G269663
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Defendant: 1993 Hummer, California License Number 56006T1
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Defendant: 1969 Chevrolet El Camino, Oregon License Number 335JEK
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Defendant: 1950 Chevrolet Truck, VIN: CKL148Z152798
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Defendant: 1935 Chrysler Airflow, California License Number T643087
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Defendant: 2008 Dodge Charger Nascar
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Defendant: 1962 Ford F-100, VIN: F10JK295453
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Defendant: 1969 Chevrolet Camaro, VIN: 124379N675016
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Defendant: 1967 Ford Mustang Fastback, California License Number 7KWT493
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Defendant: 2011 Dodge Ram 3500, California License Number 8X15783
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Defendant: 1968 Fiat 500F, VIN: 1689070
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Defendant: 1955 Chevrolet Truck, VIN: H255L012288
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Defendant: 2014 Jaguar XK, 7FDR207
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Defendant: 2015 Honda CRF 250R, LIC 74KH63, VIN JH2ME1035FK201853
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Defendant: 1962 Chevrolet Nova, California License Number 4GAM229
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Defendant: 2018 Dodge Ram, California License Number 60841K2
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Defendant: U.S. Constitution Custom Motorcycle
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Defendant: 2018 Chevrolet Volt, California License Number 8CBD639
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Defendant: 1969 Dodge Daytona Superbird, VIN: XX29L9B410796
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Defendant: 1967 Chevrolet Camaro, VIN: 124377L119172
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Defendant: 1966 Cadillac Coupe De Ville, California License Number SFA651
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Defendant: 2018 Dodge Challenger SRT, 659F22
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Defendant: 2017 Cadillac CTS-V, LIC 658F22
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Defendant: 1979 Dodge Lil Red Express Truck, California License Number X275592
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Defendant: 1968 Fiat 600, VIN: 2337702
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Defendant: 1965 Buick Skylark, VIN: 444275Z123947
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Defendant: 1964 Pontiac GTO, California License Number 7KWT492
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Defendant: 1970 Plymouth Barracuda, VIN: BH23L0E101535
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Defendant: 1965 Ford Mustang Fastback, VIN: 5F09T606756
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Defendant: 1968 Plymouth Roadrunner, VIN: RM21J8G176738,
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Defendant: 1928 Ford Model A, VIN: MBPGSIN7725
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Defendant: 20087 Maserati Granturismo, VIN: ZAMGJ45A380036731
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Defendant: 1970 Plymouth Satellite Belvedere, California License Number 4GAV377
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Defendant: 1929 Ford, VIN: 1131945
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Defendant: 1960 Austin Healey 3000, VIN: HBT7L5195
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Defendant: 1969 Plymouth Roadrunner, VIN: RM23H9G283783
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Defendant: 2015 Dodge Ram 1500, California License Number 75172T1
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Defendant: 2014 Dodge Ram, LIC 64962S1
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Defendant: 2018 Dodge Ram, California License Number 60839K2
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Defendant: 2014 Fiat 500, 7GWT291
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Defendant: 2007 Ford Mustang Shelby GT 500 Supersnake
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Defendant: 2018 Chevrolet Volt, California License Number 8CBD637
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Defendant: 2018 Chevrolet Volt, California License Number 8CBD638
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Defendant: 2010 Chevrolet Camaro, VIN: 2G1FT1EW1A9126145
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Defendant: 1926 Ford Model T, VIN: OR17679942
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Defendant: 2015 Dodge Ram, 64971S1
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Defendant: 2015 Dodge Ram 2500, California License Number 65188S1
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Defendant: 1968 Chevrolet Chevelle, VIN: 136378K132288
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Defendant: 1969 Chevrolet Camaro, VIN: 1G1FP31E1KL204902
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Defendant: 1972 Dodge Truck, VIN: W14AE2S578707
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Defendant: 2014 Tesla Model S, LIC 7HGR947
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Defendant: 2014 Tesla Model S, LIC 7JSS179
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Defendant: 1967 Chevrolet El Camino, VIN: 136807Z137048
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Defendant: 1968 Dodge Coronet, VIN: WM21J8G244328
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Defendant: 1968 Chevrolet Nova, VIN: 113278W232040
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Defendant: 1969 Nash Metropolitan, VIN: E66354
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Defendant: 1971 Dodge Challenger, VIN: JH23G1B304722
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Defendant: 1972 Chevrolet Camaro, California License Number 4GWX504
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Defendant: 1967 Autobianchi Panoramica Wagon, CA LIC 7BEM152
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Defendant: 1962 Oldsmobile Jetfire, California License Number 7NYB001
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Defendant: 1972 Chevrolet Cheyenne, California License Number 11103Z1
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Defendant: 2018 Dodge Ram, California License Number 99980J2
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Defendant: 1973 Fiat 500, VIN: 5129918
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Defendant: 1971 Plymouth Scamp, VIN: VH23G1R294584
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Defendant: 1970 Dodge Challenger Convertible, California License Number 7JZC032
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Defendant: 1941 Plymouth Special Deluxe, VIN: 11142858
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Defendant: 1961 Chevrolet Truck, California License Number 6W64129
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Defendant: 1970 Plymouth Roadrunner, VIN: RM21N0E140614
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Defendant: 1986 Chevrolet Camaro, VIN: 1G1FP87F7GL161820
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Defendant: 2013 BMW 328i, Nevada License Number 187LUR
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Defendant: 1966 Ford Fairlane, VIN: 6H46C103584
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Defendant: 1970 Chevrolet Chevelle, VIN: 136370R206402
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Defendant: 1967 Chevrolet Camaro, VIN: 124677L137885
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Defendant: 1978 Jeep CJ-7, VIN: J8F93EH014818
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Defendant: 2017 Bentley Bentayga, California License Number 7UTM149
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Defendant: 1957 Ford Thunderbird, VIN: D7FH369458
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Defendant: 1982 Chevrolet Camaro Z28, California License Number 1ELA341
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Defendant: 1969 Chevrolet Camaro, VIN: 124379N652463
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Defendant: 1970 Plymouth Superbird, California License Number 7KWT735
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Defendant: 1968 Plymouth Roadrunner, VIN: RM21H8E122344
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Defendant: 1971 Chevrolet Camaro, California License Number 7NYB002
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Defendant: 1978 Pontiac Trans Am, California License Number X276485
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Defendant: 1948 Chevrolet Panel Van, California License Number E21778
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Defendant: 2003 Mercedes Benz G500, VIN: WDCYR49E03X140019
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Defendant: 1951 Chevrolet Thriftmaster 3100, VIN: 3JPL3991
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Defendant: 1968 Plymouth GTX, California License Number 7JZB680
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Defendant: 1965 Ford Mustang Fastback, VIN: 5R09A135014
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Defendant: 2018 Bennington Pontoon Boat With Trailer, California License Number 4RT9953
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Defendant: 1961 Dodge Power Wagon, VIN: 83925236
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Defendant: 2013 Dodge Ram, California License Number 44279K1
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Defendant: 1967 Chevrolet Truck, California License Numbers RSICK67/8D62591
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Defendant: 2018 Dodge Ram, California License Number 60838K2
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Defendant: 1935 Chevrolet 3100 Truck, California License Number 94606U1
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Defendant: 2018 Dodge Ram, California License Number 60842K2
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Defendant: 1941 Plymouth Special Deluxe, VIN: P10255970A
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Defendant: 1971 Chevrolet El Camino, VIN: 136801L154531
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Defendant: 1967 Ford Mustang Supersnake, VIN: CSE67431F51SS058
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Defendant: 1972 GMC Truck, California License Number 1T51268
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Defendant: 1989 Nissan Skyline
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Defendant: 2011 BMW 328i, Nevada License Number 002F10
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Defendant: 1930 Cord L29 Brougham, California License Number 4TXV139
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Defendant: 1967 Autobianchi Panoramica Wagon, California License Number 7LXR133
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Defendant: 2015 Dodge Ram 2500, California License Number 8Y16761
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Defendant: 2016 Provost Outlaw Motorhome, California License Number 7KWT492
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Defendant: 1959 Chriscraft 1017 Boat With Trailer, California License Number 5474AM
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Defendant: 2005 Ford F-150, California License Number 7Y10108
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Defendant: 1940 Ford Boyd Coddington, VIN: 546681152
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Defendant: 1970 Chevrolet Camaro, VIN: 124870L506468
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Defendant: 2012 Jaguar XKR, 6Y0X011
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Defendant: 1967 Fiat Autobianchi, VIN: 020239
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Defendant: 1967 Ford Mustang Shelby GT 500E Supersnake
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Defendant: 2017 Centurion Boat With Trailer
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Defendant: 2007 Dodge Ram, California License Number 8N08892
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Defendant: 2018 Dodge Ram, California License Number 60840K2
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Defendant: 2018 Dodge Ram, 60843K2
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Defendant: 1932 Ford Custom Roadster, VIN: 0R83925
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Defendant: 1967 Ford Mustang Supersnake, VIN: TEX114250
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Defendant: 1970 Plymouth Superbird 6DVY570
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Defendant: 1979 Pontiac Firebird Trans Am, VIN: 2X87Z9L158353
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Defendant: 2015 Dodge Challenger SRT, 7KBZ711
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Defendant: 2000 Porsche Boxster
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Defendant: 1939 Buick Roadmaster, California License Number 7KWT697
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Defendant: 2015 Dodge Challenger SRT, 7KXJ876
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Defendant: 1970 Plymouth Roadrunner, VIN: RM23H9G229326
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Defendant: 1970 Plymouth Sport Satellite, VIN: RH27GOG109624
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Defendant: 1970 Plymouth Roadrunner, California License Number 6VMA705
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Defendant: 1940 Cadillac Limousine, VIN: 3320188
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Defendant: 2005 Bentley Continental GT
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Defendant: 1954 Chevrolet Bel Air, California License Numbers AWK518/3DNW123
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Defendant: 1972 Oldsmobile Cutlass, VIN: 3G87H2M139607
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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