Cases 11 - 20 of 25
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2016mc00036
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2015mc00104
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Carlos Lopez
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2014mc00115
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Curtis Lee Hartz
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2014mc00051
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Daryl Best
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2013cv00957
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Roberto Melendez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2013at00503
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $29,989.00 in U.S. Currency et al
as 2:2012cv02841
Plaintiff:
United States of America
Defendant:
Approximately $29,989.00 in U.S. Currency and Approximately $20,000.00 in U.S. Currency
Claimant:
Sophanna Ang and Kevin Lach
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2011cv00320
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2011at00142
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 et al
as 2:2010cv03339
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: 28 U.S.C. § 1345
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