Cases 1 - 5 of 5
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant:
$241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located Temecula, California
as 8:2016cv02129
Defendant:
Real Property Located in Douglas City, California, Real Property Located in Fountain Valley, California and Real Property Located in Temecula, California
Plaintiff:
United States of America
United States of America v. One Parcel of Raw Property Located in Park City, Utah
as 2:2013cv08684
Claimant:
Absolute Funds Claimants
Defendant:
One Parcel of Raw Property Located in Park City, Utah
Plaintiff:
United States of America
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
United States Of America v. $85,140.42 In City National Bank Account Funds
as 2:2008cv00991
Plaintiff:
United States Of America
Defendant:
$85,140.42 In City National Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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