Cases 41 - 50 of 62
United States of America v. All Right to and Interest in Symphony CP Park Lane LLC
as 2:2016cv05370
Defendant:
All Right to and Interest in Symphony CP Park Lane LL
Plaintiff:
United States of America
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant:
"The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
Claimant:
1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy Mitragyna Speciosa, et al
as 2:2016cv05138
Defendant:
101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy (Mitragyna Speciosa) and All Other Quantities of the Above Articles of Drug that are Located Anywhere on the Premises of Nature Therapeutics LLC, dba Kratom Therapy, 953 Huber St., Grover Beach, California
Plaintiff:
United States of America
United States of America v. Desai
as 5:2016cv03436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ashvin Desai
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THIRTEEN ITEMS OF MISCELLANEOUS COMPUTER EQUIPMENT
as 5:2016cv01136
Defendant:
Thirteen Items of Miscellaneous Computer Equipment
Plaintiff:
United States of America
United States of America v. All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
as 5:2016cv01129
Defendant:
All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
Plaintiff:
United States of America
United States of America v. One Winchester 1912 Shotgun, Serial Number 103228
as 8:2016cv00998
Defendant:
One Winchester 1912 Shotgun, Serical Number 103228
Plaintiff:
United States of America
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
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
as 2:2016mc00077
Plaintiff:
United States of America
Defendant:
Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 234,251.41 USD In Bank Funds Seized From Three Hanmi Bank Accounts et al
as 2:2016cv01768
Defendant:
1,301,700.00 USD and 234,251.41 USD In Bank Funds Seized From Three Hanmi Bank Accounts
Plaintiff:
United States of America
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