Cases 111 - 120 of 185
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant:
Mark A Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim
as 1:2012cv02066
Plaintiff:
United States of America
Defendant:
Approximately $147,900.00 seized from Bank of America, safety deposit box number 4226N, held in the name of Say Eng and Sdey Chim
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff:
United States of America
Defendant:
Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $58,370.00 seized from US Bank Account Number 253459444969, held in the name of Kimberly J. Wohlford
as 2:2012at01360
Plaintiff:
United States of America
Defendant:
Approximately $58,370.00 seized from US Bank Account Number 253459444969, held in the name of Kimberly J. Wohlford
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 et al
as 2:2012cv02450
Plaintiff:
United States of America
Defendant:
Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 and Approximately $45,976.42 in U.S. Currency seized from Mechanics Bank Checking Account Number 41143841, held in the name of Terresa Rudd, dba Rock Bottom Beds
Claimant:
Terresa Rudd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Held v. Riversource Life Insurance Company et al
as 2:2012cv01302
Plaintiff:
Christine Held
Defendant:
Riversource Life Insurance Company , Ameriprise Financial Services Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012at00857
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012cv01632
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Claimant:
Darrell Hinz , Gregory Baker and Dawn Baker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative et al
as 2:2012cv01322
Plaintiff:
United States of America
Defendant:
Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, held in the name River City Cooperative
Claimant:
Linda M Catabran
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012cv00376
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
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