Cases 1 - 8 of 8
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Remington Mohawk 600 rifle et al
as 2:2015cv00111
Plaintiff:
United States of America
Defendant:
One Remington Mohawk 600 rifle, One Smith & Wesson revolver, One Savage Model 110 rifle and others
Claimant:
Benjamin Medina
Cause Of Action: 18 U.S.C. § 983
United States of America v. 2011 Cadillac CTS-V, et al
as 1:2014cv00912
Plaintiff:
United States of America
Defendant:
2011 Cadillac CTS-V, 2008 Lamborghini Gallardo Spyder, 2005 Cadillac CTS and others
Claimant:
Sabah Al-Washah and Amjad Al-Washah
Cause Of Action: 21 U.S.C. § 881
USA v. $50,188.00 in United States Currency et al
as 1:2013cv02652
Defendant:
$50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff:
USA
Claimant:
Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. 2005 Ford F-150 Truck et al
as 1:2010cv00748
Defendant:
2005 Ford F-150 Truck, 6 Boxes of Remington Magnum .22 Caliber (300 Total Rounds), 2 Boxes of CCI Jacketed Hollow Point .22 Caliber (100 Total Rounds) and others
Claimant:
Gerhard Friessen Enns
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
as 1:2009cv00025
Plaintiff:
United States of America
Defendant:
1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al
as 2:2009cv00161
Plaintiff:
United States of America
Defendant:
Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836 and others
Cause Of Action: Civil forfeiture
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