Cases 11 - 20 of 24
United States of America v. $101,247.00 et al
as 3:2012cv02960
Plaintiff:
United States of America
Defendant:
$101,247.00 and 2009 Toyota Camry Sedan, CA. License No. 6EWK257, VIN: 4T4BE46K69R070684
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
as 1:2012cv00020
Plaintiff:
United States of America
Defendant:
One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596
Claimant:
Michael B. Salas and Jovin Santos
Counter_claimant:
Michael B. Salas and Jovin Santos
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004 et al
as 3:2011cv01424
Defendant:
1617 North Main Street, Lakeport, Lake County, State and District of California, Real Property with Builidings, Appurtenances, and Improvements, in rem and One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2005 Toyota 4-Runner Truck et al
as 2:2011cv02272
Defendant:
2005 Toyota 4-Runner Truck, Approximately $1,193.00 in U.S. Currency and Apple 16GB IPAD
Plaintiff:
United States of America
Claimant:
Wendi Gomez
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real property located at 2601 College Ave. #202, Berkeley, California, et al
as 3:2011cv05518
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 College Ave., #202, Berkeley, California and One (1) 2007 Toyota Rav 4 Ltd
Claimant:
Christina C Chan , Joshua P Chan and Ruth L Ruckman
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 2004 Toyota Highlander
as 3:2010cv05609
Plaintiff:
United States Of America
Defendant:
2004 Toyota Highlander
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. 2004 Toyota Highlander
as 4:2010cv05609
Plaintiff:
United States Of America
Defendant:
2004 Toyota Highlander
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff:
United States of America
Defendant:
$230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant:
Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Christopher Kim, et al
as 08-55710
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, AKA Kyung Joon Kim, AKA KJ Kim, BORA LEE, ERICA M. KIM and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
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