Cases 41 - 50 of 170
USA v. 4268 Los Angeles Ave. Simi Vly
as 14-56226
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
4268 LOS ANGELES AVENUE SIMI VALLEY CALIFORNIA 93063
Movant - Appellant:
BIRDMAN DISTRIBUTION CORP. and DIDIER DE NIER
USA v. James Cole, et al
as 14-35581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation and SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant:
VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others
USA v. Vincent Cantu
as 14-55940
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VINCENT EDWARD CANTU, AKA Vincent Escobedo, AKA The Polite Bandit
USA v. Ladislao Samaniego, et al
as 14-16070
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LADISLAO V. SAMANIEGO and MANUEL CASTRO
Defendant:
JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 8215 IN THE NAME OF LADISLAO V. SAMANIEGO, VL: $44,377.36 and JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 7058 IN THE NAME OF MANUEL CASTRO, VL: $361, 070.25
USA v. Ralph Moreno, et al
as 14-15733
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
RALPH MORENO and WILMA MORENO
Defendant:
$75,366.00, in United States Currency
Janette Gordon v. United States Customs and Bord
as 14-15661
Plaintiff - Appellant:
JANETTE L. GORDON
Defendant - Appellee:
UNITED STATES CUSTOMS AND BORDER PROTECTION
USA v. Michael Brandner, et al
as 14-55486
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MICHAEL BRANDNER and EVERGREEN CAPITAL, LLC
Defendant:
$4,656,085.10 IN BANK FUNDS
USA v. 299,912.00 in Account Fund
as 14-55007
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
299,912.00 IN ACCOUNT FUNDS
Movant - Appellant:
STEPHEN YAGMAN
USA v. Toby McAdam, et al
as 13-36201
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TOBY CARL MCADAM, DBA Risingsun Health
Defendant:
GRETA S. ARMSTRONG, DBA Risingsun Health
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-56823
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
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