Cases 1 - 10 of 20
United States of America v. Browning 1919A6 .30 Caliber Rifle, SN:958501 et al
as 2:2023cv01499
Plaintiff:
United States of America
Defendant:
Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569
Claimant:
Daniel R M Arroyo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 2:2022cv02164
Plaintiff:
Daniel R M Arroyo
Defendant:
United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff:
United States of America
Defendant:
Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 28,235.00 In U.S. Currency
as 2:2015cv03642
Defendant:
2823500 In U.S. Currency
Plaintiff:
United States of America
Unknown:
Steven R Welk
United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
as 4:2014cv02393
Plaintiff:
United States of America
Defendant:
5230 E Farness Drive, Suite 106, Tucson, AZ
Claimant:
Robert Osborne , Debra Osborne , TMC Holdings Incorporated and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $29,000.00 in U.S. Currency
as 2:2013mc00077
Plaintiff:
United States of America
Defendant:
Approximately $29,000.00 in U.S. Currency
Claimant:
Andre R. Logan
Cause Of Action: Civil Miscellaneous Case
United States of America v. $229,800.00 In U S Currency et al
as 2:2013cv04882
Defendant:
$229,800.00 In U S Currency, One 2006 Mercedes-Benz R Class R350, One 2007 Chevrolet Tahoe LS and others
Plaintiff:
United States of America
United States of America v. Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100
as 2:2012cv02286
Plaintiff:
United States of America
Defendant:
Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100
Claimant:
Carol R Mulready
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 83 et al
as 2:2012cv01414
Plaintiff:
United States of America
Defendant:
Firearms, 83 and Firearms, 63
Cross_claimant:
Walter R Young , Alicia Young and Expresstech Incorporated
Cause Of Action: 28 U.S.C. § 1345
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