Cases 1 - 8 of 8
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al
as 2:2018cv00763
Plaintiff:
United States of America
Defendant:
Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant:
Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
USA v. 16 Money Orders With a Combined Face Value of $8,550.00
as 3:2012cv01905
Plaintiff:
United States of America
Defendant:
16 Money Orders With a Combined Face Value of $8,550.00
Claimant:
Ricardo H Criollos
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property et al
as 8:2011cv01545
Defendant:
H and H Investments LP and Real Property
Plaintiff:
United States of America
United States of America v. One 1979 20' Aluminum Outboard Runabout/Skiff, Hull Identification Number AKZC0710K900, Alaska Registration Number AK-3603-H, With Associated Trailer
as 3:2011cv00157
Plaintiff:
United States of America
Defendant:
One 1979 20' Aluminum Outboard Runabout/Skiff, Hull Identification Number AKZC0710K900, Alaska Registration Number AK-3603-H, With Associated Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
as 1:2009at00074
Plaintiff:
United States of America
Defendant:
2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
as 1:2009cv00182
Plaintiff:
United States of America
Defendant:
2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762
Cause Of Action: U.S. Government Plaintiff
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