Cases 21 - 26 of 26
United States of America v. GMC Envoy 2004 et al
as 2:2009cv00524
Plaintiff:
United States of America
Defendant:
GMC Envoy 2004, Volvo V70SW 2000, Audi Allroad Station Wagon 2005 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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 et al v. $1,802,651.56 in Funds Seized From E-Bullion et al
as 2:2009cv01731
Plaintiff:
United States of America
Defendant:
$1,802,651.56 in Funds Seized From E-Bullion, $5,017,021.50 and Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc.
Claimant:
Goldfinger Bullion Reserve Corporation, Goldfinger Bullion Reserve Corporation, E-Bullion, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Yubran Mesle, et al
as 09-55353
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
YUBRAN S. MESLE
Defendant:
SIGNED PERSONAL CHECK NO. 730 OF YURBAN S. MESLE, Drawn from Bank of America Account No. 0967267676 in the amount of $240,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1004 OF YUBRAN S. MESLE, Drawn from Wells Fargo Bank Account No. 3572585739 in the Amount of $5,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1040 OF YUBRAN S. MESLE, Drawn, from Bank of America Account No. 2454767190, No Amount Stated and others
United States of America v. Signed Personal Check No. 730 of Yubran S Mesle et al
as 3:2008cv00394
Plaintiff:
United States of America
Defendant:
Signed Personal Check No. 730 of Yubran S Mesle, Signed Personal Check No. 1004 of Yubran S Mesle, Signed Personal Check No. 1040 of Yubran S Mesle and others
Cause Of Action: U.S. Government Plaintiff
Gardner v. The United States Department of Justice et al
as 3:2008cv01248
Plaintiff:
Nathaniel Gardner
Defendant:
The United States Department of Justice, The Drug Enforcement Administration and The Person(s) currently on Record Title to 1955 Ford Thunderbird Vin.# P5FH235863
Cause Of Action: U.S. Government Defendant
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