Cases 1 - 6 of 6
United States of America v. $81,780.00 in United States Currency
as 2:2022cv00652
Plaintiff:
United States of America
Defendant:
$81,780.00 in United States Currency
Claimant:
Anthony Davis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant:
$129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Clayton B Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis Industries .25 Caliber Pistol
as 3:2015cv01805
Defendant:
Davis Industries .25 Caliber Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. The Treasure Chest Trust, et al
as 10-55981
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE TREASURE CHEST TRUST and LEIGH-DAVIS GLASS
Defendant:
333,806.93 IN PROCEEDS FROM THE FORECLOSURE SALE OF REAL ESTATE PROPERTY LOCATED AT 26948 PACIFIC COAST HIGHWAY, MALIBU, CALIFORNIA
United States of America v. $10,000.00 In U.S. Currency
as 2:2010cv01715
Defendant:
$10,000.00 In U.S. Currency
Claimant:
Marshall Davis
Plaintiff:
United States of America
United States of America v. Real Property Located in Perris, California (Davis)
as 2:2007cv04166
Plaintiff:
United States of America
Defendant:
Real Property Located in Perris, California (Davis)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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