Cases 1 - 6 of 6
United States of America v. Sala
as 1:2022cv01050
Plaintiff:
United States of America
Defendant:
Ryszard Sala
United States of America v. Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
as 5:2021cv00066
Defendant:
Salas-Martinez Personal Property, more specifically described as: A 2009 Pontiac G6 VIN: 1G2ZJ57KX94257542
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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
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. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff:
United States of America
Defendant:
One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant:
Michael B. Salas and Jovin Santos
Counter_claimant:
Michael B. Salas and Jovin Santos
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3320 Big Dalton Avenue Baldwin Park California
as 2:2004cv03888
Plaintiff:
United States of America
Defendant:
3320 Big Dalton Avenue Baldwin Park California
Claimant:
Mei Zhang, Xi (Sunny) Zhang, Luis Salas and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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