Cases 201 - 210 of 1,482
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$219,750 IN UNITED STATES CURRENCY , ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 , ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Claimant:
MERCEDES BENZ FINANCIAL SERVICES USA LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
as 2:2018cv02591
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
Claimant:
JOSE R. BONILLA RUIZ
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536 et al
as 2:2018cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON, M&P 9C 9MM PISTOL, BEARING SERIAL NUMBER HTN7536, PROFESSIONAL ORDNANCE, INC. CARBON-15, 5.56 NATO CALIBER PISTON, BEARING SERIAL NUMBER B24981 LOADED WITH 29 ROUNDS OF AMMUNITION, TASCO PROPOINT PDP2 SCOPE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY
as 2:2018cv00767
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $89,956.00 IN U.S. CURRENCY et al
as 2:2018cv00716
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$89,956.00 IN U.S. CURRENCY, $37,750.00 IN U.S. CURRENCY and ASSORTED JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURREIETA, CA. 92562
as 2:2018cv00683
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURRIETA, CA. 92562
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $13,640.00 IN U.S. CURRENCY
as 2:2018cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,640.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
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