Cases 1 - 8 of 8
USA v. Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000 et al
as 2:2018cv00774
Plaintiff:
United States of America
Defendant:
Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000, Real Property located at 9268 Trout Way, Elk Grove, California, Sacramento County, APN: 116-1470-018-0000 and Real Property located at 9185 Grant Line Road, Elk Grove, California, Sacramento County, APN: 134-0460-004-0000
Claimant:
Dennis Guy Wentz and Laura Jane Wentz
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
as 1:2017cv00187
Plaintiff:
United States of America
Defendant:
A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
Claimant:
Samuel L. Dennis
Cause Of Action: Civil Money Laundering Penalty
United States of America v. Dennis O. Brown
as 8:2014cv00396
Defendant:
Dennis O. Brown
Plaintiff:
United States of America
United States of America v. $43,573.00 in US Currency
as 3:2012cv08210
Plaintiff:
United States of America
Defendant:
$43,573.00 in US Currency
Claimant:
Iran Dennis Foster
Cause Of Action: 21 U.S.C. § 881
United States of America v. $549,977.45 et al
as 2:2011cv01975
Defendant:
$549,977.45 and A 2005 Black Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Dennis Harris, Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $206,900.00 in United States Currency
as 2:2011cv01323
Plaintiff:
United States of America
Defendant:
$209,900.00 In United States Currency
Claimant:
Dennis Lee Burman
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $3,063.00 in U.S. Currency
as 3:2010cv02638
Plaintiff:
United States of America
Defendant:
$3,063.00 in U.S. Currency and United States Marshal
Claimant:
Merrill Dennis Harvey, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Copeland et al
as 2:2008cv03065
Plaintiff:
United States of America
Defendant:
Dennis D Copeland and Legal Couriers Inc
Cause Of Action: U.S. Government Plaintiff
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