Cases 1 - 10 of 19
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff:
Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant:
Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
United States of America v. $55,489.00 in United States Currency
as 2:2023cv01202
Plaintiff:
United States of America
Defendant:
$55,489.00 in United States Currency and Two iPhones, $55,489.00 in United States Currency, Blue iPhone Pro Max and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
USA v. Approx. $14,390.00 in U.S. Currency et al
as 2:2021mc00172
Plaintiff:
United States of America
Defendant:
Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
Claimant:
Robert Frandsen
United States of America v. Approximately $14,390.00 in U.S. Currency et al
as 2:2021at00616
Plaintiff:
United States of America
Defendant:
Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
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. A Black 2005 Bentley
as 3:2014cv00341
Defendant:
A Black 2005 Bentley
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
as 3:2013cv00142
Plaintiff:
United States of America
Defendant:
2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $538,155.00 seized from ING Direct Checking Account, et al.
as 2:2013mc00071
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct Checking Account, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. One (1) Black 2007 Mercedes E550 et al
as 2:2012cv00719
Defendant:
One (1) Black 2007 Mercedes E550, $1,700.00, More or Less, in U.S. Currency, $1,037.00, More or Less, in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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