Cases 1 - 10 of 34,403
USA v. Approximately $32,200.00 in U.S. Currency
as 2:2024mc00379
Plaintiff:
United States of America
Claimant:
Anthony Coates
Defendant:
Approximately $32,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
as 5:2024cv00138
Plaintiff:
United States of America
Defendant:
2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately $32,200.00 in U.S. Currency
as 2:2024at01214
Defendant:
Approximately $32,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. $10,000.00 in United States Currency et al
as 3:2024cv01527
Claimant:
Christina Garcia
Plaintiff:
USA
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real property at 700 Ash Street et al
as 2:2024cv02580
Plaintiff:
United States of America
Defendant:
Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002, A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00 and Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Digital Currency
as 1:2024cv04274
Defendant:
Assorted Digital Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 1:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States v. $33,800
as 3:2024cv02414
Defendant:
$33,800
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,397.00 U.S. Currency
as 5:2024cv00136
Defendant:
$4,397.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000 et al
as 2:2024at01212
Defendant:
Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000, Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002 and A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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