Cases 11 - 20 of 23
UNITED STATES OF AMERICA v. Approximately $189,615 in United States Currency
as 3:2014cv01485
Defendant:
Approximately $189,615 in United States Currency and Anthony P Pisarski
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Plaintiff:
United States of America
Defendant:
$81,000.00 in U.S. Funds
Claimant:
Raymond P Smith and Sung Sook Choi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith & Wesson M&P 40 Pistol, Cal: 40, SN: MPB3664 et al
as 3:2013cv01230
Plaintiff:
United States of America
Defendant:
Smith & Wesson M&P 40 Pistol, Cal: 40, SN: MPB3664, Hipoint 995 Rifle, Cal: 9, SN: E92960, Romarm/Cugir Wasr-10 Rifle, Cal: 762, SN: 1974FH2887 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
as 2:2013cv00202
Plaintiff:
United States of America
Defendant:
Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
Claimant:
Mike P Baddley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $169,920 in United States Currency et al
as 3:2012cv06284
Plaintiff:
United States of America and Anthony P Pisarski
Defendant:
Approximately $169,920 in United States Currency, Approximately $50,010 in United States Currency, One (1) 18 Foot Tandem Axle Trailer and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One et al
as 4:2012cv00409
Plaintiff:
United States of America
Defendant:
Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One and Pistol, Ruger, SR9, 9mm Caliber, SN: 331-08791, One
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $63,043.00 in US Currency et al
as 2:2012cv00338
Plaintiff:
United States of America
Defendant:
$63,043.00 in US Currency and Road Master Trailer Model RMA8524TA52 2007, VIN #2DT211M2171062499
Claimant:
Peter P Scadron
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $175,982.21 In U S Currency
as 2:2011cv08852
Defendant:
175,982.21 In U S Currency
Claimant:
Kristian P Kratz and Pacific Coast Hydroponics Inc
Plaintiff:
United States of America
United States of America v. Real property located at 2601 College Ave. #202, Berkeley, California, et al
as 3:2011cv05518
Plaintiff:
United States of America
Defendant:
Real Property Located at 2601 College Ave., #202, Berkeley, California and One (1) 2007 Toyota Rav 4 Ltd
Claimant:
Christina C Chan , Joshua P Chan and Ruth L Ruckman
Cause Of Action: 18 U.S.C. § 0981
Maple Pacific, Corp. v. United States of America et al
as 2:2010cv06453
Defendant:
Department of Homeland Security, Robert P. Thiery, United States Customs Service and others
Plaintiff:
Maple Pacific, Corp.
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