Cases 11 - 20 of 26
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
USA v. Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 et al
as 2:2012mc00081
Defendant:
Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2 and Approximately $3,905.03 in U.S. Currency seized from Golden One Credit Union personal savings account number 909462-0
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Assorted Firearms, Motorcycles, et al
as 12-56588
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. $3,000 Personal Check Made Payable to the Order of U.S. District Court
as 3:2012cv00171
Plaintiff:
United States of America
Defendant:
$3,000 Personal Check Made Payable to the Order of U.S. District Court
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et. al.
as 2:2012mc00058
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Cause Of Action: Civil Miscellaneous Case
United States of America v. $32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks et al
as 8:2012cv00275
Defendant:
$32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks, Miscellaneous Personal and Household Items and One 2008 Mercedes Benz CL63
Plaintiff:
United States of America
United States of America v. Miscellaeneous personal property et al
as 3:2012cv00050
Defendant:
Miscellaeneous personal property and Miscellaenous jewelry
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
as 2:2010mc00060
Plaintiff:
United States of America
Defendant:
Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
Claimant:
Raymond Padilla, Jr.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
as 2:2010at00710
Plaintiff:
United States of America
Defendant:
Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
Cause Of Action: Civil Miscellaneous Case
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