Cases 1 - 8 of 8
USA v. 2519 County Road 210, Rifle, Colorado et al
as 1:2018cv01754
Defendant:
2519 County Road 210, Rifle, Colorado and 8000 County Road 313, New Castle, Colorado
Plaintiff:
USA
Claimant:
Heung Wong, Sai Rong Cheng, Choi Ling Ching and others
Cause Of Action: 21 U.S.C. § 881
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. $7,600.58 in U.S. Currency (Sai Vang)
as 1:2014cv02261
Plaintiff:
United States of America
Defendant:
$7,600.58 in U.S. Currency (Sai Vang)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim
as 1:2012cv02066
Plaintiff:
United States of America
Defendant:
Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $36,220.00 in U.S. Currency, et al
as 2:2012mc00037
Plaintiff:
United States of America
Defendant:
Approximately $36,220.00 in U.S. Currency, et al
Claimant:
Nong Vue , Thierry Thao and Sai Vang
Cause Of Action: Civil Miscellaneous Case
United States of America v. $221,900.00 U.S. Currency et al
as 4:2011cv00307
Plaintiff:
United States of America
Defendant:
$221,900.00 U.S. Currency, $2,000.00 U.S. Currency, 6,762 Cartons of Assorted Cigarettes and others
Claimant:
Jayant Patel , Jigar Patel and SAI Enterprises Limited
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al
as 1:2007cv00320
Plaintiff:
United States of America
Defendant:
$17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank
Claimant:
Fen C. Chan and Sai H. Zhen
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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