Cases 1 - 10 of 13
United States of America v. 81,122.00 in U.S. Currency et al
as 8:2021cv00679
Defendant:
$81,122.00 IN U.S. CURRENCY, THIRTY-ONE U.S. RETAILER 1 GIFT CARDS WITH A VALUE OF $13,330.57, Thirty-One U.S. retailer 1 Gift Cards with a Value of 13,330.57 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ABDALLAH OSSEILY and Nassim Essayli
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
as 2:2020cv07844
Defendant:
$865,894.54 Seized From Three Bank And Credit Union Accounts, et al. and 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Northwest Sports Cards
as 3:2017cv00134
Plaintiff:
United States of America
Defendant:
Northwest Sports Cards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Bag of SD Memory Cards
as 2:2016cv06210
Defendant:
One Bag of SD Memory Cards
Plaintiff:
United States of America
United States of America v. Five (5) Verizon Wireless Cards et al
as 2:2016cv00373
Plaintiff:
United States of America
Defendant:
Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant:
Maziar Rezakhani
Cause Of Action: 18 U.S.C. § 0981
United States of America v. SD Card, Kingston 2.0, SN: 0638TN5316U et al
as 2:2011cv02365
Plaintiff:
United States of America
Defendant:
SD Card, Kingston 2.0, SN: 0638TN5316U, Laptop Computer, Acer Aspire 5742, SN: LXRB9020901113D13F1601, Computer, HP Media Center Tower, SN: MXZ810067X and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 6,600.00 In American Express Travelers Checks et al
as 2:2011cv01739
Defendant:
6,600.00 In American Express Travelers Checks and Gift Cards Jewelry, One Stereo System, Clothing and Accessories Valued at 10,000
Plaintiff:
United States of America
United States of America v. 200 Sandisk Cruzer Micro 8 GB USB 2.0 Flash Drives et al
as 3:2009cv00213
Plaintiff:
United States of America
Defendant:
200 Sandisk Cruzer Micro 8 GB USB 2.0 Flash Drives, 100 Sandisk Extreme III 8 GB Compact Flash Cards, 100 Sandisk Extreme III 4 GB Compact Flash Cards and others
Cause Of Action: No cause code entered
United States v. Emachine Computer Tower, Model D2123, Serial Number CCA64I0003006 et al
as 1:2009cv00708
Defendant:
Emachine Computer Tower, Model D2123, Serial Number CCA64I0003006, 100 GB Seagate Hard Drive, Model ST3100011A, Serial Number 4LHOW3AB, Memorex 32 MB USB Drive and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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