Cases 1 - 10 of 19
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
as 2:2014mc00128
Plaintiff:
United States of America
Defendant:
Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
Claimant:
Houssam Ataya
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2013cv02021
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Prior v. Tri Counties Bank, et al.
as 2:2013cv01776
Plaintiff:
William V. Prior
Defendant:
Tri Counties Bank and Placer Foreclosure, Inc.
Intervenor_plaintiff:
The Federal Deposit Insurance Corporation, as Receiver for Citizens Bank of Northern California
Cause Of Action: 11 U.S.C. § 101
Ingram v. City of Sacramento et al
as 2:2012cv01686
Plaintiff:
Chaderick A. Ingram
Defendant:
City of Sacramento, County Midcally Indigent Services Program, Social Security Administration and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2012cv01529
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. Approximately $20,050.00 in U.S. Currency, et al
as 2:2011cv03239
Plaintiff:
United States of America
Defendant:
Approximately $20,050.00 in U.S. Currency, Approximately $25,212.00 in U.S. Currency Seized from Tri-Counties Bank Account Number 291084308 and Annette Boyd
Cause Of Action: 21 U.S.C. § 881
Lincoln General Insurance Company v. Tri Counties Bank
as 2:2010at00764
Plaintiff:
Lincoln General Insurance Company
Defendant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1332
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