Cases 41 - 50 of 227
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al
as 2:2019cv00247
Defendant:
Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff:
United States of America
Claimant:
Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
as 1:2018mc24769
Plaintiff:
USA
Defendant:
$104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant:
Carlos E Heras and Maramotors Auto Sales
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Any and All Funds Seized from Bank Frick Account K000 K et al
as 2:2018cv08570
Defendant:
Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Hughes
as 3:2018cv05931
Defendant:
Timberly E. Hughes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
as 2:2018cv00069
Plaintiff:
United States Of America
Defendant:
Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2017cv04387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Prashker
as 1:2017cv03896
Plaintiff:
United States of America
Defendant:
Ron E. Prashker
Cause Of Action: 31 U.S.C. § 5321
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