Cases 1 - 10 of 29
Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023cv02611
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Intervenor Defendant:
Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
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.
USA v. Twenty-Five (25) Real Properties et al
as 3:2014cv01124
Defendant:
A 2013 GMC SIERRA and Twenty-Five (25) Real Properties
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013cv00910
Plaintiff:
United States of America
Defendant:
Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Claimant:
Gurdev Singh , Kabal Singh and Sukhwinder Kaur
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013at00387
Plaintiff:
United States of America
Defendant:
Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $47,000.00 in U.S. Currency et al
as 2:2013mc00003
Plaintiff:
United States of America
Defendant:
Approximately $47,000.00 in U.S. Currency, 1996 Correct Craft Ski Nautique Boat, Hull ID Number: CTC68032J596 and 2011 GMC Sierra 1500 Pickup Truck, VIN: 1GTR1VE09BZ335637, License Number: 26436D1
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $47,000.00 in U.S. Currency et al
as 2:2013at00044
Plaintiff:
United States of America
Defendant:
Approximately $47,000.00 in U.S. Currency, 1996 Correct Craft Ski Nautique Boat, Hull ID Number: CTC68032J596 and 2011 GMC Sierra 1500 Pickup Truck, VIN: 1GTR1VE09BZ335637, License Number: 26436D1
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,100.00 in U.S. Currency et al
as 3:2012cv02886
Plaintiff:
United States of America
Defendant:
$20,100.00 in U.S. Currency and GMC 2007 Sierra 1500 SLE, California License 8G08389, VIN 2GTEC13JX71503282
Claimant:
Patricia Delosangeles
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 et al
as 1:2012cv00919
Plaintiff:
United States of America
Defendant:
Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 and Approximately $10,895.34 seized from Bank of the Sierra account number 1600623270
Claimant:
Wilson Mobil, Inc. , Tim Tran and Karen Chhan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 13840 Rosecrans Avenue et al
as 2:2012cv04896
Defendant:
Real Property Located at 13840 Rosecrans Avenue
Claimant:
Basilio A Sierra and Lisa A Sierra
Plaintiff:
United States of America
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