Cases 71 - 80 of 81
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 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 and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
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 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approx. 85.66971800 Bitcoins
as 1:2017cv00288
Plaintiff:
United States of America
Defendant:
Approx. 85.66971800 Bitcoins
Cause Of Action: Civil Miscellaneous Case
United States of America v. 178.95842915 Bitcoins
as 4:2016cv05017
Defendant:
178.95842915 Bitcoins
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 50.44 Bitcoins (Callahan)
as 1:2015cv03692
Plaintiff:
United States of America
Defendant:
50.44 Bitcoins (Callahan)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $309,305.24 in U.S. Currency and 1563.27272312 Digital Currency Bitcoins
as 1:2015cv03474
Plaintiff:
United States of America
Defendant:
$309,305.24 in U.S. Currency and 1563.27272312 Digital Currency Bitcoins
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
as 1:2015cv00854
Plaintiff:
United States of America
Defendant:
$123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc.
as 2:2014cv02950
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., Approximately $53,302.06 seized from Tradehill, Inc., 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
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