Drug Related Seizure of Property Cases filed in California
Cases 1 - 10 of 13
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United States of America v. $90,060.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv01678
Plaintiff: United States of America
Defendant: $90,060.00 in U.S. Currency
Intervenor: Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $9,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00095
Defendant: Approximately $9,100.00 in U.S. Currency
Claimant: Samuel D. Stewart and Stanley D. Stewart
Plaintiff: United States of America
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al We have downloadable decisions or orders for this case
as 1:2018cv01306
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff: United States
Claimant: Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,347.00 in U.S. Currency et al
as 3:2012cv02729
Plaintiff: United States of America
Defendant: $22,347.00 in U.S. Currency and One Residential Property Located at 2400 Altisma Way, Unit D, Carlsbad, California
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041 We have downloadable decisions or orders for this case
as 2:2012cv08248
Defendant: 1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant: Kevin D Lucas and John Matthes
Plaintiff: United States of America
United States of America v. Real Property and Improvements Located at 7586 Redwood Blvd., Suite D, Novato, California We have downloadable decisions or orders for this case
as 4:2012cv01997
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 7586 Redwood Blvd., Suite D, Novato, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located At 400 Fair Drive, Costa Mesa, California et al We have downloadable decisions or orders for this case
as 8:2012cv00079
Defendant: D Alessio Investments LLC and Real Property Located At 440 Fair Drive, Costa Mesa, California
Plaintiff: United States of America
United States of America v. Real Propery Located in San Pedro, California et al We have downloadable decisions or orders for this case
as 2:2011cv03635
Defendant: Real Propery Located in San Pedro, California
Plaintiff: United States of America
Claimant: Ruben D Villegas and Socorro R Villegas
United States of America v. Approximately $658,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2011cv00967
Plaintiff: United States of America
Defendant: Approximately $658,830.00 in U.S. Currency
Claimant: Robert D. Gibson
Counter_claimant: Robert D. Gibson
Counter_defendant: United Parcel Service and United States of America
Cross_claimant: Robert D. Gibson
Cross_defendant: Approximately $658,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288 We have downloadable decisions or orders for this case
as 3:2009cv00688
Plaintiff: United States of America
Defendant: Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288
Cause Of Action: U.S. Government Plaintiff

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