Cases 1 - 6 of 6
USA v. One Fortius 420 Hyperbaric, et al
as 13-55971
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN ARTHUR WALTHALL
Claimant - Appellee:
TONY GANJE and MARY GANJE
Defendant:
ONE FORTIUS 420 HYPERBARIC CHAMBER
United States of America v. Real Property Located at 2601 West Ball Road, Anaheim, California
as 8:2012cv01345
Interested Party:
Morgan Jalaei and Tony Jalali
Jalali And Jalaei:
Real Property Located at 2601 West Ball Road, Anaheim, California
Plaintiff:
United States of America
United States of America v. Approximately $10,000.00 in U.S. Currency
as 1:2011cv01845
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Tony Vue
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Fortius 420 Hyperbaric Chamber et al
as 2:2010cv03929
Defendant:
Five (5) Falcon Centrifugal Gravity Concentrators with Autopac, Miscellaneous Gold Coins, Bars and Gold Shot Valued at $583, 749.33, One 2002 Ford Excursion XLT and others
Claimant:
Mary Ganje, Tony Ganje and John Walthall
Plaintiff:
United States of America
United States of America v. $372,571.64 in Bank Funds
as 2:2009cv01826
Plaintiff:
United States of America
Defendant:
$372,571.64 in Bank Funds
Claimant:
Phat Tan Dao and Tony Van
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $11,379.00 in US Currency
as 2:2007cv04067
Plaintiff:
United States of America
Defendant:
$11,379.00 in US Currency
Claimant:
Tony Baratelle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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