Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
as 2:2020cv07844
Defendant:
$865,894.54 Seized From Three Bank And Credit Union Accounts, et al. and 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant:
UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff:
Xue Ji
Cause Of Action: 18 U.S.C. § 0981
Melhem Ayoub, et al v. United States of America, Department of Agriculture Food and Nutrition Service
as 5:2018cv02628
Plaintiff:
Caroline Mousa Ayoub and Melhem Ayoub
Petitioner:
Melham Zouher Ayoub
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 7703
Plaintiff v. Defendant
as 8:2017mc00014
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al
as 2:2016cv07710
Defendant:
12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot and others
Plaintiff:
United States of America
United States of America v. California Department of Alcoholic Beverage Control License Number 410889 Issued to ERDM, Inc.
as 2:2015cv06655
Defendant:
California Department of Alcoholic Beverage Control License Number 410889 Issued to ERDM, Inc.
Plaintiff:
United States of America
Saeki Co., Ltd. v. The United States of America et al
as 2:2015cv05820
Defendant:
Department of Homeland Security, The United States of America, - and U.S. Customs and Border Protection
Plaintiff:
Saeki Co., Ltd.
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant:
Department of Homeland Security and Federal Communications Commission
Plaintiff:
Niesha N Walker
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant:
Department of Homeland Security and Federal Communications Commission
Plaintiff:
Niesha N Walker
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