Cases 1 - 10 of 61
Plaintiff v. Defendant
as 2:2024cv01925
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
Yates v. The Money Source, Inc et al
as 1:2023cv00155
Plaintiff:
Deanna Kathleen Yates
Defendant:
The Money Source, Inc Doing business as Endeavor America Loan Services, Midland Mortgage, Trustee, REMIC Pass-Through Certificates Fannie Mae REMIC Trust 2017-21 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Approximately $879,643.00 in U.S. Currency et al
as 2:2021at00311
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
(PC) Barnes v. T.V. Network et al
as 1:2020cv01331
Defendant:
T.V. Network, All Rap Music Icons, Videos, D. Trump and others
Plaintiff:
Antoine Deshawn Barnes
Cause Of Action: 42 U.S.C. § 1983
(PC) Barnes v. T.V. Network et al
as 2:2020cv01859
Defendant:
T.V. Network, All Rap Music Icons, Videos, D. Trump and others
Plaintiff:
Antoine Deshawn Barnes
Cause Of Action: 42 U.S.C. § 1983
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
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