Cases 1 - 3 of 3
USA v. 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
as 3:2023cv01392
Plaintiff:
USA
Defendant:
2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
Claimant:
Kevin Thobias and Golden Exotics LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,926.37 and $140.18
Claimant:
Golden Matrix, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America et al v. Real Property Located at 5422 E Beverly Blvd
as 2:2013cv01449
Real Party In Interest Defendant:
Golden Apple LLC
Defendant:
Real Property Located at 5422 E Beverly Blvd
Plaintiff:
United States of America
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