Cases 151 - 160 of 441
USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014cv01048
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170 et al
as 2:2014mc00057
Plaintiff:
United States of America
Defendant:
Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170, Approximately $52,631.60 seized from Golden 1 Credit Union Account Number 1202754, Approximately $14,469.24 seized from California Community Credit Union Account Number 14240 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant:
Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff:
United States of America
Claimant:
Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
as 3:2014cv00416
Defendant:
2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Branch v. State of California
as 3:2014cv00297
Plaintiff:
Clarence A. Branch
Defendant:
State of California
Cause Of Action: 28 U.S.C. § 1331
Vadim Shapiro et al v. The People of the State of California
as 2:2013cv09194
Petitioner:
Tatyana Shapiro and Yadim Shapiro
Respondent:
The People of the State of California
United States of America v. Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, et al
as 2:2013cv02473
Plaintiff:
United States of America
Defendant:
Real Property Located at 5400 Horizon Court, Placerville, California, El Dorado County
Claimant:
Judith A Klaisle
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, APN: 046-630-13-100, including all appurtenances and improvements thereto
as 2:2013at01380
Plaintiff:
United States of America
Defendant:
Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, APN: 046-630-13-100, including all appurtenances and improvements thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Real Property Located in Malibu, California
as 2:2013cv08686
Claimant:
Absolute Funds Claimants
Defendant:
One Real Property Located in Malibu, California
Plaintiff:
United States of America
United States of America v. Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
as 3:2013cv02715
Plaintiff:
United States of America
Defendant:
Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
Cause Of Action: 19 U.S.C. § 1305
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