Cases 1 - 10 of 21
United States of America v. Approximately $6,300.00 in U.S. Currency
as 2:2016mc00121
Plaintiff:
United States of America
Defendant:
Approximately $6,300.00 in U.S. Currency
Claimant:
Thomas Previglian
Cause Of Action: Civil Miscellaneous Case
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
as 2:2015cv00096
Defendant:
Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. $20,000.00 in U.S. Currency
as 3:2014cv01341
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Claimant:
Thomas Yankle
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. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff:
United States of America
Defendant:
Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
CASE NUMBER NOT USED
as 3:2012cv05800
Defendant:
Forest Products Northwest, Inc., Thomas S. Read and Trry W. Sanson
Cause Of Action: 28 U.S.C. § 1345
USA v. Erlinda Pickle, et al
as 11-17812
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ERLINDA PICKLE, in her capacity as Probate Conservator for Thomas A. Pickle
Defendant:
REAL PROPERTY LOCATED AT 1 MILE UP HENNESSEY ROAD, BURNT RANCH, CALIFORNIA, APN: 008-430-02, Trinity County, including all appurtanences and inmprovements thereto, JAMES E. PICKE and TERRY J. WILLIAMS
United States of America v. $269,951.00 in U.S. Currency et al
as 3:2011cv01601
Plaintiff:
United States of America
Defendant:
$269,951.00 in U.S. Currency, Land Rover 2008 Range Rover, CA License 6LZF685, VIN SALSK25428A136493 and $5,600.00 in U.S. Currency
Claimant:
Eder Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
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
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