Cases 1 - 10 of 14
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
United States of America v. Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
as 2:2013mc00013
Plaintiff:
United States of America
Defendant:
Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative et al
as 2:2012cv01322
Plaintiff:
United States of America
Defendant:
Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, held in the name River City Cooperative
Claimant:
Linda M Catabran
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02
as 2:2012cv00813
Plaintiff:
United States of America
Defendant:
Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012at00050
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012mc00002
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011cv01937
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and others
Claimant:
Jana Evans and Nancy Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011at00724
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790 and Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
