Cases 21 - 30 of 59
USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014cv01048
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $538,155.00 seized from ING Direct Checking Account, et al.
as 2:2013mc00071
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct Checking Account, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2011 Chevrolet Camaro, VIN: 2G1FK3DJ4B9202771, California License Number: 6TET311
as 2:2012mc00088
Plaintiff:
United States of America
Defendant:
2011 Chevrolet Camaro, VIN: 2G1FK3DJ4B9202771, California License Number: 6TET311
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2011 Chevrolet Camaro, VIN: 2G1FK3DJ4B9202771, California License Number: 6TET311
as 2:2012at01436
Plaintiff:
United States of America
Defendant:
2011 Chevrolet Camaro, VIN: 2G1FK3DJ4B9202771, California License Number: 6TET311
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 et al
as 2:2012cv02450
Plaintiff:
United States of America
Defendant:
Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 and Approximately $45,976.42 in U.S. Currency seized from Mechanics Bank Checking Account Number 41143841, held in the name of Terresa Rudd, dba Rock Bottom Beds
Claimant:
Terresa Rudd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto
as 1:2012at00633
Plaintiff:
United States of America
Defendant:
Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto
as 1:2012cv01604
Plaintiff:
United States of America
Defendant:
Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012at00856
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
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