Cases 61 - 70 of 194
Baugus v. USA
as 1:2019cv00058
Respondent:
USA
Petitioner:
Jackson Bryant Baugus
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
USA v. $1,619,120.00 (US) et al
as 3:2019cv00358
Defendant:
$54,991.45 (US), $152,285.00 (US), $1,619,120.00 (US) and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property at 300 Gaerky Creek Rd., et al
as 3:2019cv00235
Defendant:
1205 Pine Grove Road, Rogue River and Real Property at 300 Gaerky Creek Rd.
Plaintiff:
USA
Claimant:
Maryam Shafei and Ashland Hills Trust
Cause Of Action: 21 U.S.C. § 841
USA v. 16470 NW Meadow Lake Road, Carlton, Oregon, in rem
as 3:2019cv00071
Plaintiff:
USA
Defendant:
16470 NW Meadow Lake Road, Carlton, Oregon, in rem
Cause Of Action: 18 U.S.C. § 981
USA v. Eight (8) Real Properties, in rem
as 3:2018cv02152
Plaintiff:
USA
Defendant:
Eight (8) Real Properties, in rem and Baohong Deng
Claimant:
Hui Chang Guan, Chaojin Hu, Shirley Yu and others
Cause Of Action: 21 U.S.C. § 881
USA v. Three (3) Real Properties, in rem
as 3:2018cv01589
Plaintiff:
USA
Defendant:
Three (3) Real Properties, in rem
Claimant:
Alice Lim and Clackamas County Assessor's Office
Cause Of Action: 21 U.S.C. § 881
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
USA v. $50,000 (US)
as 3:2017cv01928
Defendant:
$50,000 (US)
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $26,000 (US)
as 3:2017cv01595
Defendant:
$26,000.00 (US)
Claimant:
Steven Rau
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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