Cases 11 - 20 of 31
United States of America v. Real Property Located Temecula, California
as 8:2016cv02129
Defendant:
Real Property Located in Douglas City, California, Real Property Located in Fountain Valley, California and Real Property Located in Temecula, California
Plaintiff:
United States of America
United States of America v. One Parcel of Raw Property Located in Park City, Utah
as 2:2013cv08684
Claimant:
Absolute Funds Claimants
Defendant:
One Parcel of Raw Property Located in Park City, Utah
Plaintiff:
United States of America
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff:
United States of America
Defendant:
Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant:
Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
as 2:2013mc00013
Plaintiff:
United States of America
Defendant:
Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
Cause Of Action: Civil Miscellaneous Case
United States of America v. $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 et al
as 3:2012cv04416
Plaintiff:
United States of America
Defendant:
$237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 and $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654
Claimant:
Citi Alliance Telecard Inc
Cause Of Action: 28 U.S.C. § 1331
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
United States of America v. Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative et al
as 2:2012cv01322
Plaintiff:
United States of America
Defendant:
Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, held in the name River City Cooperative
Claimant:
Linda M Catabran
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02
as 2:2012cv00813
Plaintiff:
United States of America
Defendant:
Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012at00050
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012mc00002
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
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