Cases 1 - 10 of 20
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000 et al
as 2:2018cv00825
Plaintiff:
United States of America
Defendant:
Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000, Real Property located at 6439 Valley Hi Drive, Sacramento, California, Sacramento County, APN: 117-0032-004-0000, Real Property located at 8613 Orison Court, Elk Grove, California, Sacramento County, APN: 121-0900-024-0000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
as 3:2018cv00141
Plaintiff:
United States of America
Defendant:
Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $148,375.00 United States Currency et al
as 6:2015cv06607
Plaintiff:
United States of America
Defendant:
$148,375.00 United States Currency, $15,855.00 United States Currency, The Sum of Approximately $9,707.60 Seized from TD Bank Account ending in 4132 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
as 5:2014cv00662
Claimant:
Alamo Community College District, Bexar County Emergency Services District #3, Bexar County Flood District and others
Respondent:
Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant:
$410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 206 East Cross Street, Dongola, Union County, IL, Real Property Located at et al
as 3:2010cv00940
Plaintiff:
USA
Defendant:
206 East Cross Street, Dongola, Union County, IL, Real Property Located at and 13320 South Egypt Shores Drive, Creal Springs, Williamson County, IL, Real Property located at
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
as 2:2009at01767
Plaintiff:
United States of America
Defendant:
Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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