Cases 1 - 10 of 43
UNITED STATES OF AMERICA v. ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
as 2:2023cv09509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2023 Land Rover Range Rover SUV et al.
as 8:2023cv02113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USAv. Vacant land off Sun Avenue, Marysville, CA
as 2:2023cv01863
Plaintiff:
United States of America
Defendant:
Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022at00770
Plaintiff:
United States of America
Defendant:
2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
United States v. 2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056 et al
as 1:2022mc00144
Plaintiff:
United States of America
Defendant:
2021 Land Rover, License: V606F0, VIN: SALWR2SE9MA761056, Twenty-Nine Assorted Items of Clothing and Accessories and Eighteen Pieces of Assorted Jewelry
United States of America v. Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
as 3:2021cv04060
Defendant:
Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
Plaintiff:
United States of America
Claimant:
Zachary Apte, Jessica Richman and 465 Ocean Land Trust
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant:
All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff:
United States of America
Claimant:
MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 et al
as 3:2020cv00363
Defendant:
$46,000.00 In Lieu of Various Jewelry Items, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 et al
as 2:2018at01672
Defendant:
Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 and 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 et al
as 2:2018cv02904
Defendant:
Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 and 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff:
United States of America
Claimant:
Rebecca Meehan and Michael J Meehan
Cause Of Action: 21 U.S.C. § 881
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