Cases 1 - 9 of 9
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06318
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Beverly Hills Real Estate Holdings, LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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. 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. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff:
United States of America
Defendant:
Estate of Debora Phillips, Deceased and Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: 28 U.S.C. § 1345
USA v. Estate of Joseph Arleo
as 2:2015at00654
Defendant:
Estate of Joseph Arleo and Anthony Pesola
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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 et al v. $1,802,651.56 in Funds Seized From E-Bullion et al
as 2:2009cv01731
Plaintiff:
United States of America
Defendant:
$1,802,651.56 in Funds Seized From E-Bullion, $5,017,021.50 and Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc.
Claimant:
Goldfinger Bullion Reserve Corporation, Goldfinger Bullion Reserve Corporation, E-Bullion, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property located at 6874 Almanor Lake Estates Drive, Lake Almanor, California
as 2:2007cv00974
Plaintiff:
United States of America
Defendant:
Real Property located at 6874 Almanor Lake Estates Drive, Lake Almanor, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $4,571,484.89
as 2:2001cv07860
Claimant:
Estate of Donald Richard Havard, Donald Richard Havard, Carole Havard and others
Plaintiff:
United States of America
Defendant:
$4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
