Cases 91 - 100 of 171
United States of America v. United States Currency
as 4:2013cv00028
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2012cv01469
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1597 Skyline Drive, Laguna Beach, California
as 4:2012cv01394
Plaintiff:
United States of America
Defendant:
Real Property Located at 1597 Skyline Drive, Laguna Beach, California and KC Incense, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the Approximate Amount of $84,165.17 et al
as 6:2012cv03476
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $84,165.17, A 1995 Mustang Cobra, VIN # 1FALP42D8SF211730, A 1998 BMW M3, VIN # WBSBG9324WEY77861 and others
Movant:
Bruce Conant and Rendy Conant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3 et al
as 2:2012cv04260
Defendant:
$23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9
Plaintiff:
United States of America
Claimant:
Levi Cooley
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2012cv00979
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 2:2012cv00979
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
David Eugene Rodebaugh
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amount of $182,617.00
as 6:2012cv03346
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $182,617.00
Claimant:
David W. Scott
Counter_claimant:
David W. Scott
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the amount of $13,000.00
as 4:2012cv00811
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2012cv00533
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981
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