Cases 1 - 10 of 169
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. $240,000.00 in U.S. Currency
as 2:2016cv08873
Defendant:
$240,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 63,400.00 USD, et al
as 5:2016cv02468
Defendant:
63,400.00 USD and 642.00 USD
Claimant:
Marina Mojarro and Miguel Mojarro
Plaintiff:
United States of America
United States of America v. 347,625.21 In Bank Funds et al
as 2:2016cv08879
Defendant:
347,625.21 In Bank Funds and One Harley Davision Motorcycle
Plaintiff:
United States of America
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff:
United States of America
Defendant:
Quetzal Bilingual Communications, Inc.
Cause Of Action: 47 U.S.C. § 0151
United States of America v. Real Property Located Temecula, California
as 8:2016cv02129
Defendant:
Real Property Located in Douglas City, California, Real Property Located in Fountain Valley, California and Real Property Located in Temecula, California
Plaintiff:
United States of America
United States of America v. 125,980.00 In U.S. Curerncy
as 8:2016cv02114
Defendant:
125,980.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. $4,500.00 in U.S. Currency
as 3:2016cv02886
Plaintiff:
United States of America
Defendant:
$4,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $19,980.00 in U.S. Currency
as 2:2016cv02763
Plaintiff:
United States of America
Defendant:
Approximately $19,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 192,765.09 In Bank Funds
as 2:2016cv08732
Defendant:
192,765.09 In Bank Funds
Plaintiff:
United States of America
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