Cases 1 - 10 of 30
USA v. 1979 Learjet 25D Century III, Tail No. N25CY
as 2:2023cv02094
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant:
ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 84902 Hideaway Hills Road, City of Eugene, et al.
as 6:2023cv01226
Plaintiff:
USA
Defendant:
84902 Hideaway Hills Road, City of Eugene, Lane County, State and District of Oregon, $129,822.00 (U.S.), $4,000.00 (U.S.) and others
Claimant:
Kit and Karen Chan Family LLC, Karen Chan and Kit Chan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 722 NE Skidmore Street, Portland
as 3:2020cv00313
Defendant:
722 NE Skidmore Street, Portland, Multnomah County, State and District of Oregon and Frederick Homes LLC
Plaintiff:
United States of America
Claimant:
Lisa Howard
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent:
United States of America
Petitioner:
LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant:
420,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
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
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al
as 2:2018cv00775
Plaintiff:
United States of America
Defendant:
Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant:
Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al
as 2:2018cv00773
Plaintiff:
United States of America
Defendant:
Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant:
Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016cv02259
Plaintiff:
United States of America
Defendant:
Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Claimant:
Lone Oak Fund, LLC
Cause Of Action: 21 U.S.C. § 881
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