Drug Related Seizure of Property Cases
Cases 81 - 90 of 129
USA v. Erlinda Pickle, et al
as 11-17812
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ERLINDA PICKLE, in her capacity as Probate Conservator for Thomas A. Pickle
Defendant: REAL PROPERTY LOCATED AT 1 MILE UP HENNESSEY ROAD, BURNT RANCH, CALIFORNIA, APN: 008-430-02, Trinity County, including all appurtanences and inmprovements thereto, JAMES E. PICKE and TERRY J. WILLIAMS
US v. Charles Louther, Jr. We have downloadable decisions or orders for this case
as 11-2244
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHARLES E. LOUTHER, JR.
Defendant: CURRENCY, $41,939.00 IN U.S. and 2001 ACURA CL, VIN 19UYA42611A022790
Claimant: SHAKITA LOUTHER and CAPITAL ONE AUTO FINANCE, INC.
United States of America v. 2750 E Ginter Rd., Tucson, AZ
as 4:2011cv00690
Plaintiff: United States of America
Defendant: 2750 E Ginter Rd., Tucson, AZ
Claimant: Diana Gastelum and Antonio Saldivar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 11150 E. California Avenue, Sanger, Fresno County, California, also known as 745 S. Indianola, Sanger, Fresno County, California, APN: 314-062-17 et al We have downloadable decisions or orders for this case
as 1:2011cv01686
Plaintiff: United States of America
Defendant: Real Property Located at 11150 E. California Avenue, Sanger, Fresno County, California, also known as 745 S. Indianola, Sanger, Fresno County, California, APN: 314-062-17 and Real Property Located at 890 S. Armstrong Avenue, Fresno, Fresno County, California, APN: 313-040-50
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2081 E 3300 S
as 1:2011cv00408
Plaintiff: United States of America
Defendant: 2081 E 3300 S
Cause Of Action: 21 U.S.C. § 881
USA v. Property 906
as 11-2038
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant: CRAIG ALAN TOAZ
United States of America v. 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At et al
as 6:2011cv00273
Plaintiff: United States of America
Defendant: 810 E Delaware Street, McAlester, Pittsburg County, Oklahoma, Residence Located At and 2350 Hereford Lane, McAlester, Pittsburg County, Oklahoma, Residence Located At
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 et al
as 1:2011cv00675
Defendant: Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 and Funds in the Amount of $5,118.11 Bank of America Account Number Ending **5054
Claimant: Bricia E. Herrera-Hernandez and Silvia Q. Anaya
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant: $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff: United States of America
Claimant: Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou: FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,003.00 in U.S. Currency et al
as 1:2011cv00441
Defendant: $5,003.00 in U.S. Currency
Claimant: Steve E. Chavez and Krishanna Chavez
Plaintiff: United States of America
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?