Cases 21 - 30 of 66
United States of America v. Safi
as 3:2018cv02292
Defendant:
M. Khalid Safi
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5314
United States of America v. $55,688.00 in U.S. Currency
as 3:2018cv01985
Defendant:
$55,688.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Aaron Diaz
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
as 3:2018cv01845
Defendant:
One 2017 Ford F-150 Raptor Truck, CA. License 82928D2, VIN: 1FTFW1RG7HFA86785
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,000.00 in U.S. Currency et al
as 3:2018cv01779
Defendant:
$20,000.00 in U.S. Currency, $3,273.00 in U.S. Currency and $15,248.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Plaintiff v. Defendant
as 3:2018cv01571
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately 490 Kilograms of Hammerhead Shark Fins
as 3:2016cv00423
Defendant:
Approximately 490 Kilograms of Hammerhead Shark Fins
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 a
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
Arce Jacobo v. United States of America
as 3:2014cv01268
Petitioner:
Francisco Javier Arce Jacobo
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
as 3:2014cv00416
Defendant:
2007 Chrysler 300 Sedan, California License No. 6ANH016 VIN: 2C3KA53G67H813929
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358 et al
as 3:2014cv00091
Defendant:
2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358, Assorted Silver Bars and Coins, $8,606.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Kyle Gillen
Cause Of Action: 21 U.S.C. § 881
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