Cases 41 - 50 of 1,775
USA v. Approximately $33,270.00 in U.S. Currency
as 2:2023mc00367
Plaintiff:
United States of America
Defendant:
Approximately $33,270.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1979 Learjet 25D Century III, Tail No. N25CY
as 2:2023cv02094
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant:
ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USAv. Vacant land off Sun Avenue, Marysville, CA
as 2:2023cv01863
Plaintiff:
United States of America
Defendant:
Vacant land off Sun Avenue, Marysville, California, Yuba County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
USA v. 2021 Cadillac Escalade 600
as 2:2023cv01678
Plaintiff:
United States of America
Defendant:
2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1979 Learjet 25D Century III, Tail No. N25CY, including all log books et al
as 2:2023at00969
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, including all log books, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $107,885.00 in U.S. Currency
as 2:2023cv01132
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Claimant:
Esther Ceja Castaneda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $448,157.39 seized from B of A
as 2:2023cv01328
Plaintiff:
United States of America
Defendant:
Approximately $448,157.39 seized from Bank of America account number 325175831591
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $70,000.00 seized from Chase Bank account number 9343714245 et al
as 2:2023mc00301
Plaintiff:
United States and United States of America
Defendant:
Approximately $70,000.00 seized from Chase Bank account number 9343714245, Approximately $38,582.49 seized from TD Ameritrade account number 756-362930, Approximately $3,061.65 seized from Wells Fargo Bank account number 6214166578 and others
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
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