Cases 1 - 8 of 8
United States of America v. 47,839.2012 Tether digital currency
as 8:2022cv00981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 40.997711 Ethereum Digital Currency and 47,839.2012 Tether digital currency
Claimant:
PHILIP MARTIN
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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. Real Property Located In Brentwood, California, Twynham
as 2:2015cv06794
Defendant:
Lewis Twynham, Mariel Twynham, Bradley Martin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 3,012 Grams of Gold Pellets et al
as 2:2011cv03094
Defendant:
4,138.00 In U.S. Currency, Approximately 3,012 Grams of Gold Pellets and One 2006 Ashton Martin Convertible
Plaintiff:
United States of America
United States of America v. 2006 Aston Martin DC-9 Convertible, et al
as 1:2009mc01954
Plaintiff:
United States of America
Defendant:
2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2006 Aston Martin DC-9 Convertible, et al
as 1:2009mc00047
Plaintiff:
United States of America
Defendant:
2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2006 Aston Martin DC-9 Convertible, et al
as 1:2009at00882
Plaintiff:
United States of America
Defendant:
2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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