Cases 1 - 7 of 7
State of California v. Richard Boiteau, et al
as 23-15906
Plaintiff / Appellee:
STATE OF CALIFORNIA
Claimant:
RICHARD MARC BOITEAU
Defendant / Appellee:
112,576 UNITED STATES CURRENCY
(PS) State of CA v. 112,576 U.S. Currency
as 2:2023cv00031
Petitioner:
State of California
Respondent:
112,576 United States Currency
Claimant:
Richard Marc Boiteau
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
(PS) State of CA v. 248,970 U.S. Currency et al
as 2:2023cv00033
Petitioner:
State of California
Respondent:
248,970 United States Currency
Claimant:
Analeah Gonshorowski and Analeah Meriah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UNITED STATES OF AMERICA v. Funds in the amount of $50,000 in United States currency
as 1:2020cv04109
Defendant:
Funds in the amount of $50,000 in United States currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $12,557.00 IN UNITED STATES CURRENCY
as 1:2013cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,557.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v.ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
as 1:2013cv00230
Defendant:
ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $110, 746 in United States Currency
as 1:2008cv01341
Plaintiff:
United States of America
Defendant:
$110, 746 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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