Cases 1 - 7 of 7
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021mc00116
Claimant:
Andre Phillips
Defendant:
Approximately $19,240.00 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. 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
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 3:2011cv06123
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Claimant:
Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 4:2011cv06123
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
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