Cases 1 - 3 of 3
USA v. Approximately $9,100.00 in U.S. Currency
as 2:2020mc00095
Defendant:
Approximately $9,100.00 in U.S. Currency
Claimant:
Samuel D. Stewart and Stanley D. Stewart
Plaintiff:
United States of America
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018cv01306
Defendant:
Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff:
United States
Claimant:
Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $658,830.00 in U.S. Currency
as 2:2011cv00967
Plaintiff:
United States of America
Defendant:
Approximately $658,830.00 in U.S. Currency
Claimant:
Robert D. Gibson
Counter_claimant:
Robert D. Gibson
Counter_defendant:
United Parcel Service and United States of America
Cross_claimant:
Robert D. Gibson
Cross_defendant:
Approximately $658,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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