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. 1937 Packard Super 8, Vin 1063203 et al
as 3:2011cv05603
Plaintiff:
United States Of America
Defendant:
1937 Packard Super 8, Vin 1063203, VP Bugatti, Serial Number 57477, 1962 Mercedes, 220SE Cabriolet, Vin 11102310030407 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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