Cases 11 - 20 of 38
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
as 3:2018cv00141
Plaintiff:
United States of America
Defendant:
Real Property Located at 2015 Kane Street, La Crosse, La Crosse County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff:
United States of America
Defendant:
Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $148,375.00 United States Currency et al
as 6:2015cv06607
Plaintiff:
United States of America
Defendant:
$148,375.00 United States Currency, $15,855.00 United States Currency, The Sum of Approximately $9,707.60 Seized from TD Bank Account ending in 4132 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005 et al
as 1:2014cv03691
Plaintiff:
United States of America
Defendant:
Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005, $81,378.55 in United States Funds and $2,883.17 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
as 5:2014cv00662
Claimant:
Alamo Community College District, Bexar County Emergency Services District #3, Bexar County Flood District and others
Respondent:
Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
as 1:2012cv01096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
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