Cases 1 - 7 of 7
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant:
$129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Clayton B Davis
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018cv01306
Defendant:
Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff:
United States
Claimant:
Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $47,900.00
Claimant:
Earl B Vogt
Cause Of Action: 21 U.S.C. § 881
USA v. Thomas Grossi, Sr., et al
as 13-15487
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr. and LAURETTA WEIMER
Claimant:
ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
United States v. Approximately $31,469.00 in U.S. Currency
as 1:2012cv00681
Plaintiff:
United States
Defendant:
Approximately $31,469.00 in U.S. Currency
Claimant:
Erik Christopher Stacy, Charles Lee Kisor and B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
USA v. Thomas Grossi, Sr., et al
as 10-17821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr.
Claimant:
LAURETTA WEIMER and ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
USA v. Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
as 1:2010cv01368
Plaintiff:
USA
Defendant:
Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
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