Cases 1 - 10 of 24
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant:
$26,080 in United States Currency
Plaintiff:
United States of America
Claimant:
John Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,566.00 in U.S. Currency
as 9:2016cv00120
Plaintiff:
United States of America
Defendant:
$4,566.00 in U.S. Currency
Claimant:
Earl Scott John
Cause Of Action: 21 U.S.C. § 841
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff:
John Harrison
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
United States of America v. 2011 John Deere 5085M Tractor, VIN: 1LV5085MVBB310251
as 4:2016cv05020
Defendant:
2011 John Deere 5085M Tractor Identification Number: 1LV5085MVBB310251
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $88,340.00 in U.S. Currency, et al.
as 2:2014mc00052
Plaintiff:
United States of America
Defendant:
Approximately $88,340.00 in U.S. Currency and Approximately $70,240.00 in U.S. Currency
Claimant:
John Walker
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041
as 2:2012cv08248
Defendant:
1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant:
Kevin D Lucas and John Matthes
Plaintiff:
United States of America
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner:
John Dixon, II and Anthony Flores
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
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