Cases 1 - 10 of 15
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
USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al
as 2:2014cv00732
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Claimant:
Jeffrey Scott Walker
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $87,575.00 seized from JP Morgan Chase Bank business checking account number 112992330 et al
as 2:2013mc00108
Plaintiff:
United States of America
Defendant:
Approximately $87,575.00 seized from JP Morgan Chase Bank business checking account number 112992330, Approximately $33.12 seized from JP Morgan Chase Bank business savings account number 2906193650, Approximately $19,634.79 seized from JP Morgan Chase Bank personal checking account number 112992030 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
as 2:2013at00099
Plaintiff:
United States of America
Defendant:
Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
as 2:2013cv00202
Plaintiff:
United States of America
Defendant:
Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
Claimant:
Mike P Baddley
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 et al
as 2:2012mc00081
Defendant:
Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 and Approximately $3,905.03 in U.S. Currency seized from Golden One Credit Union personal savings account number 909462-0
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et. al.
as 2:2012mc00058
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Cause Of Action: Civil Miscellaneous Case
United States of America v. $32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks et al
as 8:2012cv00275
Defendant:
$32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks, Miscellaneous Personal and Household Items and One 2008 Mercedes Benz CL63
Plaintiff:
United States of America
United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
as 2:2010mc00060
Plaintiff:
United States of America
Defendant:
Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
Claimant:
Raymond Padilla, Jr.
Cause Of Action: Civil Miscellaneous Case
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