Cases 1 - 10 of 17
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 et al
as 2:2018cv02904
Defendant:
Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 and 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff:
United States of America
Claimant:
Rebecca Meehan and Michael J Meehan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 et al
as 2:2018at01672
Defendant:
Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 and 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000 et al
as 2:2018cv00825
Plaintiff:
United States of America
Defendant:
Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000, Real Property located at 6439 Valley Hi Drive, Sacramento, California, Sacramento County, APN: 117-0032-004-0000, Real Property located at 8613 Orison Court, Elk Grove, California, Sacramento County, APN: 121-0900-024-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 et al
as 1:2013at00465
Plaintiff:
United States of America
Defendant:
Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779, Approximately $3,236.05 seized from Bank of the West Account Number 028561662 and Approximately $700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 et al
as 1:2013cv01064
Plaintiff:
United States of America
Defendant:
Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 , Approximately $3,236.05 seized from Bank of the West Account Number 028561662 and Approximately $700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2601 West Ball Road, Anaheim, California
as 8:2012cv01345
Interested Party:
Morgan Jalaei and Tony Jalali
Jalali And Jalaei:
Real Property Located at 2601 West Ball Road, Anaheim, California
Plaintiff:
United States of America
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 790 South Kielian Lane, Othello, WA et al
as 2:2010cv00235
Plaintiff:
United States of America
Defendant:
790 South Kielian Lane, Othello, WA, 2256 West Barbara Road, Othello, WA, Vacant Land, Adams County, Parcel Number 1-529-03-142-0003 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009at00616
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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