Cases 1 - 10 of 10
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff:
United States of America
Defendant:
2021 Dodge Durango Utility SRT Hellcat
Claimant:
Sukhmanpreet Jawanda and Joseph Edward
United States of America v. Approximately $6,730.00 in U.S. Currency
as 2:2020mc00059
Defendant:
Approximately $6,730.00 in U.S. Currency
Claimant:
Edward Reed
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $77,381.00 in U.S. Currency
as 2:2015mc00084
Plaintiff:
United States of America
Defendant:
Approximately $77,381.00 in U.S. Currency
Claimant:
Edward Lee Hunt, III
Cause Of Action: Civil Miscellaneous Case
United States of America v. Vincent Edward Cantu
as 8:2014cv00395
Defendant:
Vincent Edward Cantu
Plaintiff:
United States of America
Artis et al v. USA
as 3:2011cv01091
Movant:
Taylor Artis and Edward Douglas, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Edward Woo Chen
as 2:2010cv04403
Defendant:
Edward Woo Chen
Plaintiff:
United States of America
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