Cases 1 - 10 of 12
United States of America v. 404,374.12 in Bank Funds Seized from National Bank of Arizona Account 0178 et al
as 2:2018cv08423
Defendant:
$404,374.12 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0178; $1,925.80 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0151; $613,573.28 IN BANK F, 1,925.80 in Bank Funds Seized from National Bank of Arizona Account 0151, 613,573.28 in Bank Funds Seized from National Bank of Arizona Account 3645 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2007 Dodge Ram 3500 et al
as 2:2014cv09915
Defendant:
One 2007 Dodge Ram 3500, One 2008 Ford F-350 SD and One 2009 Toyota Camry
Plaintiff:
United States of America
United States of America v. Four 2013 Ford F-150 Raptor Trucks
as 2:2014cv07036
Defendant:
Four 2013 Ford F-150 Raptor Trucks
Plaintiff:
United States of America
United States of America v. Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
as 5:2014cv00004
Defendant:
Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
Plaintiff:
United States of America
United States of America v. Real Property Located in Diamond Bar California
as 2:2012cv05270
Defendant:
Real Property Located in Diamond Bar California
Claimant:
Meher F Tabatabai
Plaintiff:
United States of America
United States of America v. Real Property Located At 128 and 130 Cabrillo Street, Costa Mesa, California et al
as 8:2012cv00081
Claimant:
Melody Cohen, Celeste Murphey and Steven F Murphey
Defendant:
Celeste Murphey and Steven F Murphey
Murphey:
Real Property Located At 128 and 130 Cabrillo Street, Costa Mesa, California
Plaintiff:
United States of America
United States of America v. One Fortius 420 Hyperbaric Chamber et al
as 2:2010cv03929
Defendant:
Five (5) Falcon Centrifugal Gravity Concentrators with Autopac, Miscellaneous Gold Coins, Bars and Gold Shot Valued at $583, 749.33, One 2002 Ford Excursion XLT and others
Claimant:
Mary Ganje, Tony Ganje and John Walthall
Plaintiff:
United States of America
United States of America v. All Right, Title, and Interest in 3,882 Cartons of Hosiery and Socks (FP&P 05-02704-000820) et al
as 2:2010cv00985
Defendant:
All Right, Title, and Interest in 3,028 Cartons of Hosiery and Socks (FP&F 2006-2704-000071), All Right, Title, and Interest in 3,178 Cartons of Hosiery and Socks (FP&F 2005-2704-000888) and All Right, Title, and Interest in 3,882 Cartons of Hosiery and Socks (FP&F 2005-2704-000820)
Plaintiff:
United States of America
United States of America v. $220,000.00 in U.S. Currency et al
as 2:2009cv02548
Plaintiff:
United States of America
Defendant:
$220,000.00 in U.S. Currency, One 2005 BMW 545i, One 2008 Ford F-450 and others
Claimant:
Jedidiah Bunch, Amy L Ricker Bunch, Manheim Automotive Financial Services Inc and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $208, 690.94 In Bank Account Funds et al
as 2:2008cv07438
Plaintiff:
United States of America
Defendant:
$208, 690.94 In Bank Account Funds, $19,167.65 Seized from TD Ameritrade, $177,500.00 In U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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