Cases 1 - 5 of 5
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. U.S. Currency in the Approximate Amount of $37,152 et al
as 1:2016cv00231
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $37,152, One Walther P22, .22 Long Rifle Caliber Pistol, SN: Z087780 and One Springfield, XD-45, .45 ACP Caliber Pistol, SN: US767078
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4519 Village Road Long Beach California 90808 Botsacos
as 2:2013cv00330
Defendant:
Real Property Located at 4519 Village Road Long Beach California 90808 Botsacos
Plaintiff:
United States of America
United States of America v. $30,237.00 in U.S. Currency
as 3:2012cv02043
Plaintiff:
United States of America
Defendant:
$30,237.00 in U.S. Currency
Claimant:
Long Hoang Vo
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $38,198.63 in US Currency seized from Scottrade Investment Account
as 2:2008cv01384
Plaintiff:
United States of America
Defendant:
Approximately $38,198.63 in U.S. Currency seized from Scottrade Investment Account
Claimant:
Fu Long Wu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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