Cases 41 - 50 of 135
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017at01342
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Cause Of Action: Civil Miscellaneous Case
United States of America v. Gupta et al
as 2:2017cv03311
Plaintiff:
United States of America
Defendant:
Desh B Gupta and Pushpa Gupta
Cause Of Action: 26 U.S.C. § 6502
United States of America v. 50,000 Shares of Series B Pref
as 17-2228
Plaintiff - Appellee:
United States of America
Appellant:
Doris Yembe
Defendant:
50,000 Shares of Series B Preferred Stock of Probalance, Inc., Approximately 50,000 Share of Series B Preferred Stock of Probalance, Inc. reflected by Stock Certificate No. 5 issued by Probalance, Inc. on or about January 15, 2014, and all proceeds tracea
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff:
United States of America
Defendant:
Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY" et al
as 1:2016cv01406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR COREY CLAY, USERNAME "SELFEXPLANITORY and $6,059.40 IN UNITED STATES CURRENCY, SEIZED FROM AN ACCOUNT ESTABLISHED WITH REX VENTURE GROUP, LLC, D/B/A ZEEKREWARDS.COM, BY OR FOR TRACIE YVETTE CLAY, USERNAME "ROYALTEE
Cause Of Action: 18 U.S.C. § 0981
USA v. A). Property No. 14148 et al
as 3:2016cv03131
Plaintiff:
USA
Defendant:
A) Property No. 14148 and B) Property No. 8959
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant:
JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee:
BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff:
United States of America
Defendant:
Acoma Ceremonial Shield
Claimant:
Ann B Rodgers
Cause Of Action: 49 U.S.C. § 781
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