Cases 11 - 20 of 26
United States of America v. $10,129.00 (US) et al
as 3:2015cv00901
Defendant:
$10,129.00 (US), One Bryco Arms 38 .380 Caliber Pistol With Magazine, One Henry Repeating Arms Company H001 Lever Action .22 Caliber Rifle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc.
as 2:2014cv02950
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., Approximately $53,302.06 seized from Tradehill, Inc., 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $463,960.00 in U.S. Currency et al
as 2:2014at00739
Plaintiff:
United States of America
Defendant:
Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $463,960.00 in U.S. Currency et al
as 2:2014cv01375
Plaintiff:
United States of America
Defendant:
Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
as 3:2013cv02027
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
Claimant:
Berkeley Patients Group, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Eunoia Sphere, Inc. et al
as 2:2013cv00734
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in EUNOIA Sphere, Inc., One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Community Cars, Inc. and One hundred percent (100%) of Bernard Amin Mustafa IIIs interest in Project Bionic
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us et al
as 3:2012cv02315
Plaintiff:
United States of America
Defendant:
Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us, Springfield, Inc. Model 1911-A1 Handgun, Caliber: .45 ACP, S/N: WW41808 and Fifty-One (51) Rounds of Assorted .40 S&W and .45 ACP Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Mustafa III et al
as 2:2012cv00921
Defendant:
Bernard Amin Mustafa III, Community Cars Inc, Project Bionic and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,828.00 in U.S. Currency et al
as 3:2012cv01229
Plaintiff:
United States of America
Defendant:
$15,828.00 in U.S. Currency and $5,518.00 in U.S. Currency
Claimant:
California Best Meds, Inc. and San Diego Organic Wellness Association
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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