USA v. 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
| USA |
| 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083) |
| Kevin Thobias and Golden Exotics LLC |
| 3:2023cv01392 |
| August 2, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Appearance by William Ian Talbot on behalf of Golden Exotics LLC, Kevin Thobias (Talbot, William) |
| Filing 19 NOTICE TO PRO HAC VICE William Talbot, Esq. re: 16 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ecc) |
| Filing 18 NOTICE TO PRO HAC VICE Jonathan Edderai, Esq. re: 15 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ecc) |
| Filing 17 NOTICE TO PRO HAC VICE Berwin Cohen, Esq. re: 14 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ecc) |
Filing 16
ORDER: Granting #13 Motion to Appear Pro Hac Vice as to Atty. William Talbot. Signed by Judge Silvia L. Carreno-Coll on 09/15/2023. (MRB)
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Filing 15
ORDER: Granting #12 Motion to Appear Pro Hac Vice as to Atty. Jonathan Edderai. Signed by Judge Silvia L. Carreno-Coll on 09/15/2023. (MRB)
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Filing 14
ORDER: Granting #11 Motion to Appear Pro Hac Vice as to Atty. Berwin Cohen. Signed by Judge Silvia L. Carreno-Coll on 09/15/2023. (MRB)
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| Filing 13 Motion to allow William Talbot to appear pro hac vice (Pro Hac fee $300 receipt number 107388) filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Golden Exotics LLC, Kevin Thobias Responses due by 9/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del Nido-Rodriguez, Natalia) |
| Filing 12 Motion to allow Jonathan Edderai to appear pro hac vice (Pro Hac fee $300 receipt number 107388) filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Golden Exotics LLC, Kevin Thobias Responses due by 9/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del Nido-Rodriguez, Natalia) |
| Filing 11 Motion to allow Berwin Cohen to appear pro hac vice (Pro Hac fee $300 receipt number 107388) filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Golden Exotics LLC, Kevin Thobias Responses due by 9/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del Nido-Rodriguez, Natalia) |
| Filing 10 CLAIM for the defendant property by Golden Exotics LLC. (Del Nido-Rodriguez, Natalia) |
| Filing 9 CLAIM for the defendant property by Kevin Thobias. (Del Nido-Rodriguez, Natalia) |
| Filing 8 Warrant of Arrest in Rem Issued to arrest/release property as to 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083). (ad) |
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Filing 7
ORDER: Granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Silvia L. Carreno-Coll on 08/22/2023. (MRB)
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Filing 6
ORDER: Granting #2 Motion to Restrict. Signed by Judge Silvia L. Carreno-Coll on 08/22/2023. (MRB)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vdm) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 8/16/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Fernandez-Gonzalez, Myriam) |
| Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Fernandez-Gonzalez, Myriam) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 8/16/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
| Filing 1 COMPLAINT for Forfeiture In Rem against 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083), filed by USA. Service due by 10/31/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam) |
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