Cases 1 - 6 of 6
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Cessna Lancair Aircraft
as 1:2013cv00630
Plaintiff:
United States of America
Defendant:
2003 Cessna Lancair Aircraft
Claimant:
Paul Connors, Shelly Connors, PJC Development Company and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
as 3:2013cv02027
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
Claimant:
Berkeley Patients Group, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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