Cases 1 - 10 of 15
United States of America v. 7,000.00 in U.S. Currency et al
as 2:2015cv08104
Defendant:
1,600.00 in U.S. Currency, 15,603.00 in U.S. Currency, 7,000.00 in U.S. Currency and others
Plaintiff:
United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff:
United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
United States of America v. $304,226.47 in Bank Funds et al
as 2:2015cv00231
Defendant:
$304,226.47 in Bank Funds and One 210 Toyota Tundra
Plaintiff:
United States of America
United States of America v. One 2007 Dodge Ram 3500 et al
as 2:2014cv09915
Defendant:
One 2007 Dodge Ram 3500, One 2008 Ford F-350 SD and One 2009 Toyota Camry
Plaintiff:
United States of America
United States of America v. One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
as 2:2014cv09515
Defendant:
One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
Plaintiff:
United States of America
United States of America v. $158,000.00 In U.S. Currency et al
as 2:2014cv07562
Defendant:
$158,000.00 In U.S. Currency and One 2006 Toyota Tacome
Plaintiff:
United States of America
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
United States of America v. Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
as 5:2014cv00004
Defendant:
Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
Plaintiff:
United States of America
United States of America v. One 2011 Toyota Camry
as 2:2012cv07431
Defendant:
One 2011 Toyota Camry
Plaintiff:
United States of America
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