Cases 131 - 140 of 441
United States v. Miscellaneous Property
as 1:2014mc00052
Plaintiff:
United States
Defendant:
Miscellaneous Property
Cause Of Action: Civil Miscellaneous Case
USA v. Real Property Located at 1631 Daunting Drive; El Dorado Hills, California; El Dorado County, APN: 122-120-33
as 2:2014cv01786
Plaintiff:
United States of America
Defendant:
Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Claimant:
Vincent Nguyen and Thuy Tien Kim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
as 2:2014at00948
Plaintiff:
United States of America
Defendant:
Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $81,013.41 Seized from JP Morgan Chase Bank Account, et al
as 2:2014mc00091
Plaintiff:
United States of America
Defendant:
Approximately $81,013.41 Seized from JP Morgan Chase Bank Account Number 3060031290, held in the name of Manuel Luna
Cause Of Action: Civil Miscellaneous Case
United States of America v. Heavy Machinery Performa Akira Seiki Date 2000, et al.
as 2:2014mc00089
Plaintiff:
United States of America
Defendant:
Heavy Machinery Performa Akira Seiki Date 2000, Heavy Machinery Performa Akira Seiki Date 1999, Heavy Machinery Performa Akira Seiki Date 1998, Model V2 and others
Claimant:
Dean Wilson
Cause Of Action: Civil Miscellaneous Case
United States of America v. Miscellaneous Firearms and Ammunition listed in Exhibit A
as 2:2014mc00085
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms and Ammunition listed in Exhibit A
Claimant:
Sha Rod Gibbons
Cause Of Action: Civil Miscellaneous Case
United States of America v. Miscellaneous Firearms and Ammunition listed in Exhibit A
as 2:2014at00735
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms and Ammunition listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014cv01310
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014at00695
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368
as 2:2014cv01242
Plaintiff:
United States of America
Defendant:
Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368
Cause Of Action: 28 U.S.C. § 1345
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