Cases 1 - 10 of 13
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016at01392
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016cv02705
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 2255 Elkhorn Boulevard, Rio Linda, California
as 2:2016cv02394
Plaintiff:
United States of America
Defendant:
Real Property located at 2255 Elkhorn Boulevard, Rio Linda, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certified Check in the Amount of $1,500,000
as 3:2016mc00152
Plaintiff:
United States of America
Defendant:
Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000
as 2:2016mc00152
Plaintiff:
United States of America
Defendant:
Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States of America v. Certified Check in the Amount of $1,500,000
as 2:2016at01115
Plaintiff:
United States of America
Defendant:
Certified Check in the Amount of $1,500,000
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016mc00044
Plaintiff:
United States of America
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency et al
as 2:2016mc00139
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency and Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $177,820.00 in U.S. Currency et al
as 2:2016mc00101
Plaintiff:
United States of America
Defendant:
Approximately $177,820.00 in U.S. Currency, Approximately $130,000.00 in U.S. Currency, Approximately $50,000.00 in the form of a Cashier's Check and others
Cause Of Action: Civil Miscellaneous Case
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.
