Cases 11 - 20 of 23
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $47,900.00
Claimant:
Earl B Vogt
Cause Of Action: 21 U.S.C. § 881
USA v. Thomas Grossi, Sr., et al
as 13-15487
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr. and LAURETTA WEIMER
Claimant:
ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
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 v. $25,213.41 in U.S. Currency
as 4:2012cv00049
Plaintiff:
United States
Defendant:
$25,213.41 in U.S. Currency
Claimant:
Vicki Pfeiffer and Carol B. Dawson
Cause Of Action: 18 U.S.C. § 1961
United States v. Approximately $31,469.00 in U.S. Currency
as 1:2012cv00681
Plaintiff:
United States
Defendant:
Approximately $31,469.00 in U.S. Currency
Claimant:
Erik Christopher Stacy, Charles Lee Kisor and B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
USA v. Thomas Grossi, Sr., et al
as 10-17821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr.
Claimant:
LAURETTA WEIMER and ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
USA v. Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
as 1:2010cv01368
Plaintiff:
USA
Defendant:
Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Cuprum Metallicum D400 et al
as 4:2010cv02655
Plaintiff:
United States Of America
Defendant:
Cuprum Metallicum D400, Cuprum Metallicum D200, Monilia Albicans Nos. D100 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 3246 South 161st Street, Unit B, SeaTac, Washington et al
as 2:2009cv00044
Plaintiff:
United States of America
Defendant:
3246 South 161st Street, Unit B, SeaTac, Washington, 3248 South 161st Street, SeaTac, Washington, 6712 15th Avenue SW, Seattle, Washington and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $41,343.57 US Currency et al
as 2:2008cv01855
Plaintiff:
United States of America
Defendant:
$41,343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004
Claimant:
John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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