Cases 21 - 30 of 31
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011at00724
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790 and Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011cv01937
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and others
Claimant:
Jana Evans and Nancy Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 1251 Pleasant Grove Road, Rio Oso, California
as 2:2011cv02038
Plaintiff:
United States of America
Defendant:
Real property located at 1251 Pleasant Grove Road, Rio Oso, California, APN: 28-140-015
Claimant:
River City Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8600 Lake City Way, Seattle, WA
as 2:2010cv01005
Defendant:
8600 Lake City Way, Seattle, WA
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110
as 3:2010cv00337
Plaintiff:
United States of America
Defendant:
Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United Statesof America v. $599,937.51 in United States Currency et al
as 1:2009cv00043
Plaintiff:
United Statesof America
Defendant:
$599,937.51 in United States Currency and Real Property Located at 14 N. Jordan, Miles City, Montana
Cause Of Action: U.S. Government Plaintiff
Fallon, City Of v. Tracy Taylor
as 3:1973cv00205
Petitioner:
Fallon, City Of
Respondent:
Tracy Taylor and Tracy Taylor
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $85,140.42 In City National Bank Account Funds
as 2:2008cv00991
Plaintiff:
United States Of America
Defendant:
$85,140.42 In City National Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located at 10664 & 10683 Birchville Road, Nevada City, California,
as 2:2007at00426
Plaintiff:
United States of America
Defendant:
Real Property Located at 10664 & 10683 Birchville Road, Nevada City, California,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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