Cases 1 - 10 of 10
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant:
All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff:
United States of America
Claimant:
MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
as 2:2017cv04446
Defendant:
Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff:
United States of America
Claimant:
Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041
as 2:2012cv08248
Defendant:
1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant:
Kevin D Lucas and John Matthes
Plaintiff:
United States of America
United States of America v. Real Property Located At 400 Fair Drive, Costa Mesa, California et al
as 8:2012cv00079
Defendant:
D Alessio Investments LLC and Real Property Located At 440 Fair Drive, Costa Mesa, California
Plaintiff:
United States of America
United States of America v. Real Propery Located in San Pedro, California et al
as 2:2011cv03635
Defendant:
Real Propery Located in San Pedro, California
Plaintiff:
United States of America
Claimant:
Ruben D Villegas and Socorro R Villegas
Bryn J Henderson D O v. Secretary of the Department of Health and Human Services et al
as 8:2010cv01631
Defendant:
DOES and Secretary of the Department of Health and Human Services
Plaintiff:
Bryn J Henderson D O
Tracy A. Haynes Sr. v. United States et al
as 5:2008cv01397
Plaintiff:
Tracy A Haynes, Sr
Defendant:
United States, First Federal Bank of California, Randall D Naiman and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
United States of America v. $92,140.00 in US Currency
as 2:2007cv02368
Plaintiff:
United States of America
Defendant:
$92,140.00 in US Currency, One 1990 Chaparral Vessel and One 2001 Ford Excursion
Claimant:
Erik D Jones
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 32,851.00 in US Currency
as 2:2007cv00789
Plaintiff:
United States of America and United States of America
Defendant:
32,851.00 in US Currency
Claimant:
Raymond D Knight
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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