Cases 111 - 120 of 440
United States of America v. Approximately $177,820.00 in U.S. Currency et al
as 2:2016mc00101
Plaintiff:
United States of America
Defendant:
Approximately $177,820.00 in U.S. Currency, Approximately $130,000.00 in U.S. Currency, Approximately $50,000.00 in the form of a Cashier's Check and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
as 2:2016mc00077
Plaintiff:
United States of America
Defendant:
Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503
as 1:2016cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005
as 2:2016cv00366
Plaintiff:
United States of America
Defendant:
Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
as 2:2015mc00145
Plaintiff:
United States of America
Defendant:
Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
as 2:2015at01248
Plaintiff:
United States of America
Defendant:
Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $106,918.00 in U.S. Currency
as 2:2015cv02032
Plaintiff:
United States of America
Defendant:
Approximately $106,918.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $106,918.00 in U.S. Currency
as 2:2015at01003
Plaintiff:
United States of America
Defendant:
Approximately $106,918.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States v. Approximately $106,918.00 in U.S. Currency et al
as 2:2015mc00076
Plaintiff:
United States
Defendant:
Approximately $106,918.00 in U.S. Currency and Approximately $59,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $106,918.00 in U.S. Currency et al
as 2:2015at00743
Plaintiff:
United States
Defendant:
Approximately $106,918.00 in U.S. Currency and Approximately $59,240.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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