Cases 1 - 10 of 13
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015mc00036
Plaintiff:
United States of America
Defendant:
Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff:
United States of America
Defendant:
Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
Kastiro et al v. Serra Medical Transportation Inc et al
as 2:2014cv02784
Plaintiff:
Ashour Kastiro , Oday Alsoltani , Said Natsheh and others
Defendant:
Serra Medical Transportation Inc, Serra Yellow Cab and Talib Salamin
Cause Of Action: 29 U.S.C. § 201
kastiro et al v. Serra Medical Transportation Inc et al
as 2:2014at01509
Plaintiff:
ashour kastiro , oday alsoltani , Said natsheh and others
Defendant:
Serra Medical Transportation Inc, Serra Yellow Cab and Talib Salamin
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. 2003 Ford F-250 Crew Cab Truck, VIN: 1FTNW21P13EB45874, License Number: 7U80988
as 2:2010cv02727
Plaintiff:
United States of America
Defendant:
2003 Ford F-250 Crew Cab Truck, VIN: 1FTNW21P13EB45874, License Number: 7U80988
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Ford F-250 Crew Cab Truck, VIN: 1FTNW21P13EB45874, License Number: 7U80988
as 2:2010at01481
Plaintiff:
United States of America
Defendant:
2003 Ford F-250 Crew Cab Truck, VIN: 1FTNW21P13EB45874, License Number: 7U80988
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Ford F-150 SuperCrew Lariat Truck et al
as 2:2009at00832
Plaintiff:
United States of America
Defendant:
2005 Ford F-150 SuperCrew Lariat Truck, 2002 Dodge 1500 Quad Cab Truck and 1998 Ski Centurion Falcon Boat and Trailer
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Ford F-150 SuperCrew Lariat Truck et al
as 2:2009cv01459
Plaintiff:
United States of America
Defendant:
2005 Ford F-150 SuperCrew Lariat Truck, 2002 Dodge 1500 Quad Cab Truck and 1998 Ski Centurion Falcon Boat and Trailer
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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