Cases 1 - 10 of 11
Plaintiff v. Defendant
as 3:2019cv02171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $160,243.00 in U.S. Currency
as 2:2013cv00818
Plaintiff:
United States of America
Defendant:
Approximately $160,243.00 in U.S. Currency
Claimant:
Epifanio Reynoso, Sr , Epfanio Reynoso, Jr , Maria Reynoso and others
Cause Of Action: 21 U.S.C. § 881
USA v. Thomas Grossi, Sr., et al
as 13-15487
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr. and LAURETTA WEIMER
Claimant:
ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
United States of America v. $42,700.00 in United States Currency
as 3:2011cv00488
Defendant:
$42,700.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Paul D. Vega, Jr. and Paul D. Vega, Sr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Thomas Grossi, Sr., et al
as 10-17821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr.
Claimant:
LAURETTA WEIMER and ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
United States of America v. 2006 Toyota Tundra SR-5 Truck
as 2:2009at00339
Plaintiff:
United States of America
Defendant:
2006 Toyota Tundra SR-5 Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Toyota Tundra SR-5 Truck
as 2:2009cv00608
Plaintiff:
United States of America
Defendant:
2006 Toyota Tundra SR-5 Truck
Cause Of Action: U.S. Government Plaintiff
Moran, Sr. et al
as 3:2009cv00248
Petitioner:
Thomas Moran, Sr. and Thomas Moran, Jr.
Cause Of Action: U.S. Government Defendant
Tracy A. Haynes Sr. v. United States et al
as 5:2008cv01397
Plaintiff:
Tracy A Haynes, Sr
Defendant:
United States, First Federal Bank of California, Randall D Naiman and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
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