Cases 21 - 30 of 33
USA v. Jasmine Rangel, et al
as 11-35562
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor - Appellant:
JASMINE RANGEL
Defendant:
2003 VOLSKWAGEN PASSAT WASHINGTON LICENSE PLATE 709 YUV VIN WVWUK63B53P343877, 2004 CADILLAC SPX WASHINGTON LICENSE PLATE 631 YOD VIN IGYEE63A740149536, 1963 CHEVROLET IMPALA WASHINGTON LICENSE PLATE 491 WOE VIN 31847L193642 and others
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff:
Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent:
United States of America
United States of America v. All Right, Title and Itnerest In Two Registered Collective Membership Marks
as 2:2010cv07441
Defendant:
All Right, Title and Itnerest In Two Registered Collective Membership Marks
Plaintiff:
United States of America
United States of America v. Three Weapons et al
as 3:2010cv00277
Defendant:
$5,082.00 in United States Currency, 2007 Lincoln Mark 4, VIN 5LPTW18527FJ10412, Its Tools and Appurtenances and Three Weapons
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520) et al
as 3:2010cv00206
Plaintiff:
United States of America
Defendant:
One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520), One (1) Weatherby Mag. .30-378 with Swarovski Scope (Serial No. S6200265), One (1) Ruger M77 Mark II .223 with Nikko Stirling Scope (Serial No. 783-68341) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Key Bank, N.A. v. Denham et al
as 5:2009cv05145
Plaintiff:
Key Bank, N.A. and Key Bank, N.A.
Defendant:
Mark T. Denham and S/V 247 Villa Del Mar
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States v. LOT NO. 9-1, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN et al
as 1:2009cv00026
Plaintiff:
United States
Defendant:
LOT NO. 9-1, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9-2, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9-3, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877 et al
as 2:2009cv03087
Plaintiff:
United States of America
Defendant:
2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877, 2004 Cadillac SRX Washington License Plate 631 YOD VIN 1GYEE63A740149536, 1963 Chevrolet Impala Washington License Plate 491 WOE VIN 31847L193642 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. 7316 NE 16th Ave #9 et al
as 3:2008cv05325
Plaintiff:
United States of America
Defendant:
7316 NE 16th Ave #9, Mark Hallenbeck, Alison Hallenbeck and others
Cause Of Action: U.S. Government Plaintiff
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