Drug Related Seizure of Property Cases
Cases 11 - 14 of 14
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff: United States of America
Defendant: Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant: Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Chrysler 300C et al
as 1:2011cv00156
Defendant: 2005 Chrysler 300C and $7,027.00 in U.S. Currency
Claimant: Caryl Parks-Bowerman and Steffan L. Walters
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 We have downloadable decisions or orders for this case
as 2:2011cv00099
Plaintiff: United States of America
Defendant: Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 and Citizens Bank of Northern California
Claimant: Gregory S. McClellan, Walter M. Saunders and Ramona C. Saunders
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al We have downloadable decisions or orders for this case
as 1:2010cv02305
Plaintiff: USA
Defendant: All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?