Cases 121 - 130 of 495
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv05378
Defendant:
Real Property Located in Los Angeles, California
Plaintiff:
United States of America
United States of America v. 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy Mitragyna Speciosa, et al
as 2:2016cv05138
Defendant:
101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy (Mitragyna Speciosa) and All Other Quantities of the Above Articles of Drug that are Located Anywhere on the Premises of Nature Therapeutics LLC, dba Kratom Therapy, 953 Huber St., Grover Beach, California
Plaintiff:
United States of America
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located in Temecula, California
as 5:2016cv00451
Claimant:
Maria del Rosario Aguirre
Defendant:
Real Property Located in Temecula, California
Plaintiff:
United States of America
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503
as 1:2016cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005
as 2:2016cv00366
Plaintiff:
United States of America
Defendant:
Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Moreno Valley, California et al
as 5:2015cv02491
Defendant:
Real Property Located in Anaheim, California, Real Property Located in Moreno Valley, California and Real Property Located in Perris, California
Plaintiff:
United States of America
United States of America v. Real Property Located in Moreno Valley, California et al
as 2:2015cv09435
Defendant:
Real Property Located in Anaheim, California, Real Property Located in Moreno Valley, California and Real Property Located in Perris, California
Plaintiff:
United States of America
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant:
Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. CAI Real Property Located In Rancho Cucamonga California
as 2:2015cv08856
Defendant:
CAI Real Property Located In Rancho Cucamonga California
Plaintiff:
United States of America
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