Cases 1 - 7 of 7
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
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 1:2017cv00967
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
USA v. Approximately $165,499.00 in U.S. Currency, et al
as 2:2014mc00090
Plaintiff:
United States of America
Defendant:
Approximately $165,499.00 in U.S. Currency and Approximately $25,232.67 seized from Merrill Lynch Wealth Management Account Number 243-26197
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. 11266 Chimineas Ave Northridge CA et al
as 2:2013cv02669
Defendant:
11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and others
Real Party In Interest Defendant:
Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc
Plaintiff:
United States of America
United States of America v. Approximately $38,474.56 seized from United Security Bank account number 10101476
as 1:2012cv01271
Plaintiff:
United States of America
Defendant:
Approximately $38,474.56 seized from United Security Bank account number 10101476
Claimant:
Ethele Barron and EB Preferred Property Management Real Estate Brokers Trust
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 et al
as 2:2011mc00013
Plaintiff:
United States of America
Defendant:
Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 and 2004 BMW M3, VIN: WBSBR93424PK06914, License Number: 6LAC318
Cause Of Action: Civil Miscellaneous Case
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