Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
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. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al We have downloadable decisions or orders for this case
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. Alaska Integrated Media, Inc.
as 3:2017cv00029
Plaintiff: United States of America
Defendant: Alaska Integrated Media, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor We have downloadable decisions or orders for this case
as 2:2016cv05364
Defendant: Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor
Plaintiff: United States of America
United States of America v. SD Card, Kingston 2.0, SN: 0638TN5316U et al
as 2:2011cv02365
Plaintiff: United States of America
Defendant: SD Card, Kingston 2.0, SN: 0638TN5316U, Laptop Computer, Acer Aspire 5742, SN: LXRB9020901113D13F1601, Computer, HP Media Center Tower, SN: MXZ810067X and others
Cause Of Action: 28 U.S.C. § 1345
In Re: Seizure of $118,800 Worth of Compact Disc Recordable Media
as 2:2011cv08614
Respondent: $118,800 Worth of Compact Disc Recordable Media
Movant: LMH Corporation SA de CV
In Re: Seizure of $118,800 Worth of Compact Disc Recordable Media
United States v. Emachine Computer Tower, Model D2123, Serial Number CCA64I0003006 et al
as 1:2009cv00708
Defendant: Emachine Computer Tower, Model D2123, Serial Number CCA64I0003006, 100 GB Seagate Hard Drive, Model ST3100011A, Serial Number 4LHOW3AB, Memorex 32 MB USB Drive and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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