Cases 1 - 10 of 13
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re:
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff:
Finest City Escrow, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Plaintiff v. Defendant
as 3:2021cv00279
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2018cv02451
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P. v. Moore et al
as 3:2016cv02740
Defendant:
Michael F. Moore and DOES 1-10
Plaintiff:
355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P.
Cause Of Action: 12 U.S.C. § 2601
In the Matter of Tracking of 1996 Sierra Bayliner (Power Boat) NV Reg. No. NV8203KZ, White Hull, Blue Stripe, 23' in Length, Registered to Jason Keith Ballard
as 3:2016mc01112
Plaintiff:
United States of America
Defendant:
1996 Sierra Bayliner (Power Boat) NV Reg. No. NV8203KZ, White Hull, Blue Stripe, 23' in Length, Registered to Jason Keith Ballard
Cause Of Action: No cause code entered
Albin v. San Diego County Sheriff Medical Director et al
as 3:2014cv02901
Plaintiff:
Shawn M. Albin
Defendant:
San Diego County Sheriff Medical Director, SDCJ Clinic Medical Director, SDCJ MD of 6/23/14 and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
United States of America v. Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us et al
as 3:2012cv02315
Plaintiff:
United States of America
Defendant:
Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us, Springfield, Inc. Model 1911-A1 Handgun, Caliber: .45 ACP, S/N: WW41808 and Fifty-One (51) Rounds of Assorted .40 S&W and .45 ACP Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Calhoun v. San Diego, County of et al
as 3:2011cv01271
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego, County of, Plaza Hotel, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
Instrumentation Laboratory Co. v. The 1998 Binder Family Living Trust Dated June 1, 1998 et al
as 3:2011cv00965
Plaintiff:
Instrumentation Laboratory Co.
Defendant:
The 1998 Binder Family Living Trust Dated June 1, 1998, The Gustafson Family Trust Dated September 4, 2007, The Manganaro Family Grantor Retained Annuity Trust Dated September 28, 2007 and others
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 3:2010cv01317
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
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