Cases 1 - 4 of 4
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 v. $285,350.00 in U.S. Currency
as 13-6081
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$285,350.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
TERRY FAULKNER
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant:
Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff:
United States of America
Claimant:
Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
USA v. $14,132.00 United States Currency
as 1:2011cv00210
Plaintiff:
USA
Defendant:
$14,132.00 United States Currency
Interested_party:
Terri Campbell
Cause Of Action: 21 U.S.C. § 881
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