Cases 1 - 10 of 22
USA vs. Nine, more or less, 50-pound permeable triple layer brown paper bags, et al
as 2:2023cv01954
Plaintiff:
United States of America
Defendant:
Nine, more or less, 50-pound permeable triple layer brown paper bags, of an article of food, Thirty-eight, more or less, 55-pound permeable white plastic woven bags, of an article of food, Forty-four, more or less, 55-pound permeable white plastic woven bags, of an article of food and others
Claimant:
Gold Coast Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Awwad et al v. United States of America
as 3:2023cv08021
In Re:
Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff:
Adam Awwad and Abdallah Mohammad Awwad
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Springfield XD .40 Caliber Handgun SN: XD469962; and other items
as 3:2018cv05029
Defendant:
One Springfield XD .40 caliber handgun SN: XD469962; and other items
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017at01342
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Cause Of Action: Civil Miscellaneous Case
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017mc00195
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Appellee:
Rahman Lakhani
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al
as 3:2017cv05752
Plaintiff:
United States of America
Defendant:
One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy Mitragyna Speciosa, et al
as 2:2016cv05138
Defendant:
101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy (Mitragyna Speciosa) and All Other Quantities of the Above Articles of Drug that are Located Anywhere on the Premises of Nature Therapeutics LLC, dba Kratom Therapy, 953 Huber St., Grover Beach, California
Plaintiff:
United States of America
USA v. Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
as 3:2015cv01221
Defendant:
Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
Interested Party:
Andrew Rich
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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