Cases 1 - 10 of 21
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant:
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
as 2:2018cv00362
Defendant:
One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
as 2:2017cv00119
Plaintiff:
United States of America
Defendant:
2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,840.00 in US Currency
as 2:2016cv00485
Plaintiff:
United States of America
Defendant:
$19,840.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,042.00 in US Currency
as 2:2015cv00108
Plaintiff:
United States of America
Defendant:
$5,042.00 in US Currency
Claimant:
Joshua Mitchell
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Plaintiff:
United States of America
Defendant:
Rossi .357 Magnum caliber revolver
Cause Of Action: 28 U.S.C. § 1345
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Plaintiff:
Muayad Hamad and Oasis Tobacco & More LLC
Defendant:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Funds in the amount of $33,618.06
as 2:2014cv00097
Plaintiff:
United States of America
Defendant:
Funds in the amount of $33,618.06
Claimant:
Jorge Islas
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $181,680.00 in US Currency et al
as 2:2012cv00484
Plaintiff:
United States of America
Defendant:
$181,680.00 in US Currency, Eighteen 1.11 troy ounce South African Krugerrands, Ten 1.11 troy ounce American Artists gold coins and others
Claimant:
Greggory DuCharme
Cause Of Action: 21 U.S.C. § 841
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