Cases 11 - 20 of 54
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
Lycurgan, Inc. v. Jones
as 3:2014cv01679
Plaintiff:
Lycurgan, Inc. and Lycurgan, Inc. a California Corporation doing business as Ares Armor
Defendant:
Todd Jones
Cause Of Action: 28 U.S.C. § 1331
USA v. James Cole, et al
as 14-35581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation and SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant:
VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others
v. United States of America
as 1:2013at00674
Movant:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Nottoli, et al v. United States of America
as 1:2013cv01551
Plaintiff:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
Nottoli, et al v. United States of America
as 1:2013mc00049
Movant:
Victor A. Nottoli , Jun Wu , Dezheng Wu and others
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Journal Broadcast Corporation
as 1:2013cv00198
Plaintiff:
United States of America
Defendant:
Journal Broadcast Corporation
Cause Of Action: 47 U.S.C. § 605 Federal Communications Act of 1934
In re: Seizure of $958,921 Worth of LED Televisions and $14 Worth of Energy Star Stickers
as 2:2013cv02782
Petitioner:
China America Electronics Corporation Ltd
In Re:
Seizure of $958,921 Worth of LED Televisions and $14 Worth of Energy Star Stickers
Respondent:
United States of America
United States of America v. Princess K Fishing Corporation
as 1:2013cv00062
Plaintiff:
United States of America
Defendant:
Princess K Fishing Corporation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
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