Cases 11 - 20 of 47
United States of America v. Approximately $463,960.00 in U.S. Currency et al
as 2:2014at00739
Plaintiff:
United States of America
Defendant:
Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $463,960.00 in U.S. Currency et al
as 2:2014cv01375
Plaintiff:
United States of America
Defendant:
Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
as 5:2014cv00004
Defendant:
Five All-Terrain Vehicles, Five Snowmobiles, One 2005 Toyota 4Runner, One 2012 Ford F-150 Raptor, One 2013 Toyota FJ Cruiser, One 2013 Ford F-150, One 2012 Polaris Trailer and One 2010 Mercedes-Benz
Plaintiff:
United States of America
United States of America v. Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
as 3:2013cv02715
Plaintiff:
United States of America
Defendant:
Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
Cause Of Action: 19 U.S.C. § 1305
United States v. 2007 Ford F-150 Pickup Truck, License Number 7Z71142 et al
as 1:2013at00255
Plaintiff:
United States
Defendant:
2007 Ford F-150 Pickup Truck, License Number 7Z71142 and Approximately $7,908.60 in U.S. Currency seized from Union Bank of California Account Number 4801657364
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2007 Ford F-150 Pickup Truck, License Number 7Z71142 et al
as 1:2013cv00616
Plaintiff:
United States
Defendant:
2007 Ford F-150 Pickup Truck, License Number 7Z71142 and Approximately $7,908.60 in U.S. Currency seized from Union Bank of California Account Number 4801657364
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $59,200.00 in U.S. Currency et al
as 3:2012cv02138
Plaintiff:
USA
Defendant:
$59,200.00 in U.S. Currency, $4,005.00 in U.S. Currency and Ford 2012 F-350, CA. License Plate No. 77352E1 VIN: 1FT8W3BT0CEB58789
Claimant:
Todd Koopman , Dorene Koopman and Accurate Carpet Care
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
as 3:2012cv01967
Plaintiff:
United States of America
Defendant:
2003 Ford F-150, CA License No. 7G99193, VIN 1FTRW07L13KB50004
Claimant:
pam owens
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Diamond Bar California
as 2:2012cv05270
Defendant:
Real Property Located in Diamond Bar California
Claimant:
Meher F Tabatabai
Plaintiff:
United States of America
United States of America v. Real Property Located At 128 and 130 Cabrillo Street, Costa Mesa, California et al
as 8:2012cv00081
Claimant:
Melody Cohen, Celeste Murphey and Steven F Murphey
Defendant:
Celeste Murphey and Steven F Murphey
Murphey:
Real Property Located At 128 and 130 Cabrillo Street, Costa Mesa, California
Plaintiff:
United States of America
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