Cases 11 - 20 of 28
United States of America v. One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010 et al
as 2:2013cv00845
Defendant:
One (1) Hewlett Packard Pavilion DV4000 Laptop Computer Bearing Serial No. CNE518010, One (1) Quantex Meridian H TS30H Laptop Computer Bearing Serial No. 73896532D40016A and Any and All Images of Child Pornography, in Whatever Form and However Stored
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013cv00602
Plaintiff:
United States of America
Defendant:
Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Claimant:
James H. Park and Helen Park
Cause Of Action: 49 U.S.C. § 781
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff:
United States of America
Defendant:
H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
USA v. 16 Money Orders With a Combined Face Value of $8,550.00
as 3:2012cv01905
Plaintiff:
United States of America
Defendant:
16 Money Orders With a Combined Face Value of $8,550.00
Claimant:
Ricardo H Criollos
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property et al
as 8:2011cv01545
Defendant:
H and H Investments LP and Real Property
Plaintiff:
United States of America
United States of America v. One 1979 20' Aluminum Outboard Runabout/Skiff, Hull Identification Number AKZC0710K900, Alaska Registration Number AK-3603-H, With Associated Trailer
as 3:2011cv00157
Plaintiff:
United States of America
Defendant:
One 1979 20' Aluminum Outboard Runabout/Skiff, Hull Identification Number AKZC0710K900, Alaska Registration Number AK-3603-H, With Associated Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Martins vs United States of America
as 3:2011cv00370
Plaintiff:
Carlos H Martins
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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