Cases 31 - 40 of 45
United States of America v. 35,244.00 In U.S. Currency
as 2:2011cv02370
Defendant:
35,244.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. 1,032,157.00 In U.S. Currency
as 2:2010cv08996
Defendant:
1,032,157.00 In U.S. Currency
Claimant:
Rodrigo Correa
Plaintiff:
United States of America
United States of America v. 424 Boxes, More or Less, Containing Gastrodia Elata, Imported from the Republic of Korea
as 2:2010cv06708
Defendant:
424 Boxes, More or Less, Containing Gastrodia Elata, Imported from the Republic of Korea
Plaintiff:
United States of America
United States of America v. One Dinosaur Egg Collection Embedded In Stone et al
as 2:2010cv03162
Claimant:
Robert DePalma, Dr
Defendant:
One Dinosaur Egg Collection Embedded In Stone and One Dinosaur Embryo Skull
Plaintiff:
United States of America
United States of America v. $36,178.19 In Bank Funds Seized From One Cathay Bank Account
as 2:2008cv02181
Plaintiff:
United States of America
Defendant:
$36,178.19 In Bank Funds Seized From One Cathay Bank Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $37,234.00 in U.S. Currency
as 2:2008cv00491
Plaintiff:
United States of America
Defendant:
$37,234.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located in Los Angeles, California (Chhitaram N Patel and Dahiben C Patel)
as 2:2007cv04911
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California (Chhitaram N Patel and Dahiben C Patel)
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. Real Property Located in Perris, California (Davis)
as 2:2007cv04166
Plaintiff:
United States of America
Defendant:
Real Property Located in Perris, California (Davis)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1,226,460.90 in US Account Funds et al
as 2:2007cv00595
Plaintiff:
United States of America
Defendant:
1,226,460.90 in US Account Funds and 45,000.00 in US Currency
Claimant:
Chandresh Shah, Chandresh Shah, Sudie Hiller and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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