Cases 221 - 230 of 4,712
United States of America v. $103,815.00 in U.S. Currency
as 2:2021cv08515
Plaintiff:
United States of America
Defendant:
$103,815.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $2,248,973.86 seized from Citibank
as 2:2021cv01895
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2021cv02020
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
Dave Byrd, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
as 3:2021cv06626
Plaintiff:
United States of America
Defendant:
All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
Cause Of Action: 21 U.S.C. § 881
United States of America v. Juan Carlos Uribe
as 2:2021cv09063
Plaintiff:
United States of America
Defendant:
Juan Carlos Uribe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mangat
as 3:2021cv08502
Plaintiff:
United States of America
Defendant:
Tripat Mangat
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rose et al
as 3:2021cv04660
Defendant:
Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located in Los Angeles, CA
as 2:2021cv08028
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
