Cases 1 - 10 of 15
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
USA v. Approx. $147,140.00 in U.S. Currency
as 2:2021mc00130
Claimant:
Juana Del Toro, Juan Martin Del Toro and Sophia Del Toro
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
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. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
Cause Of Action: 21 U.S.C. § 881
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. Martin
as 1:2009mc00027
Plaintiff:
United States of America
Defendant:
Hector Abel Martin and Samuel Martin
Unknown:
JP Morgan Chase Bank
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
