Cases 1 - 10 of 39
United States of America v. 2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 et al
as 2:2023mc00350
Plaintiff:
United States of America
Defendant:
2021 Toyota TRD 4Runner, VIN: JTEPU5JR4M5948693 and 2022 Mercedes Benz AMG CLA 4MATIC, VIN: W1K3G4EB0NJ364663
Claimant:
Michael J. Bowden, Michael W. Bowden and Kasandra Dolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2901 W Dakota St., Tucson, AZ
as 4:2023cv00219
Plaintiff:
United States of America
Defendant:
2901 W Dakota St., Tucson, AZ
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
as 2:2021cv01878
Plaintiff:
United States of America
Defendant:
Real Property Located at 1725 W Burnside Trail, Phoenix, Arizona 85085
Cause Of Action: 28 U.S.C. § 1345
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
USA v. 1971 Chevrolet Chevelle et al
as 3:2020cv00199
Defendant:
1971 Chevrolet Chevelle, 2012 Cadillac CTS, 2006 Dodge Commercial Sprinter Van and others
Plaintiff:
United States of America
Claimant:
Samuel Stocks-Ladd
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
as 3:2019cv00496
Defendant:
9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff:
United States of America
Defendant:
157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,950.00 in U.S. Currency
as 4:2017cv00138
Plaintiff:
United States of America
Defendant:
$12,950.00 in U.S. Currency
Claimant:
Craig W. Frazier
Cause Of Action: 21 U.S.C. § 881
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