Cases 41 - 50 of 135
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al
as 2:2018cv00775
Plaintiff:
United States of America
Defendant:
Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant:
Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al
as 2:2018cv00773
Plaintiff:
United States of America
Defendant:
Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant:
Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff:
United States of America
Defendant:
$257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al
as 2:2017mc00149
Plaintiff:
United States of America
Defendant:
$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
USA v. Low Peng, et al
as 17-55299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee:
SYMPHONY CP (PARK LANE) LLC, Potential Claimant and WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant:
ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016cv02259
Plaintiff:
United States of America
Defendant:
Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Claimant:
Lone Oak Fund, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant:
"The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
Claimant:
1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy Mitragyna Speciosa, et al
as 2:2016cv05138
Defendant:
101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy (Mitragyna Speciosa) and All Other Quantities of the Above Articles of Drug that are Located Anywhere on the Premises of Nature Therapeutics LLC, dba Kratom Therapy, 953 Huber St., Grover Beach, California
Plaintiff:
United States of America
United States of America v. Ethan Graphics, LLC
as 3:2016cv00124
Plaintiff:
United States of America
Defendant:
Ethan Graphics, LLC
Cause Of Action: 28 U.S.C. § 1345
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