Cases 11 - 20 of 20
United States of America v. Real Property Located At 400 Fair Drive, Costa Mesa, California et al
as 8:2012cv00079
Defendant:
D Alessio Investments LLC and Real Property Located At 440 Fair Drive, Costa Mesa, California
Plaintiff:
United States of America
United States of America v. Real Propery Located in San Pedro, California et al
as 2:2011cv03635
Defendant:
Real Propery Located in San Pedro, California
Plaintiff:
United States of America
Claimant:
Ruben D Villegas and Socorro R Villegas
United States of America v. Approximately $658,830.00 in U.S. Currency
as 2:2011cv00967
Plaintiff:
United States of America
Defendant:
Approximately $658,830.00 in U.S. Currency
Claimant:
Robert D. Gibson
Counter_claimant:
Robert D. Gibson
Counter_defendant:
United Parcel Service and United States of America
Cross_claimant:
Robert D. Gibson
Cross_defendant:
Approximately $658,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Bryn J Henderson D O v. Secretary of the Department of Health and Human Services et al
as 8:2010cv01631
Defendant:
DOES and Secretary of the Department of Health and Human Services
Plaintiff:
Bryn J Henderson D O
County of Sonoma v. Global Discoveries, Ltd. et al
as 4:2010cv02448
Plaintiff:
County of Sonoma
Defendant:
Global Discoveries, Ltd. , Diamond A Ranch Owner's Association, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
County of Sonoma v. Global Discoveries, Ltd. et al
as 3:2010cv02448
Plaintiff:
County of Sonoma
Defendant:
Global Discoveries, Ltd., Diamond A Ranch Owner's Association, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288
as 3:2009cv00688
Plaintiff:
United States of America
Defendant:
Case International 2004 Compact Tractor, Model D-35, Serial No. HBA017288
Cause Of Action: U.S. Government Plaintiff
Tracy A. Haynes Sr. v. United States et al
as 5:2008cv01397
Plaintiff:
Tracy A Haynes, Sr
Defendant:
United States, First Federal Bank of California, Randall D Naiman and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
United States of America v. $92,140.00 in US Currency
as 2:2007cv02368
Plaintiff:
United States of America
Defendant:
$92,140.00 in US Currency, One 1990 Chaparral Vessel and One 2001 Ford Excursion
Claimant:
Erik D Jones
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 32,851.00 in US Currency
as 2:2007cv00789
Plaintiff:
United States of America and United States of America
Defendant:
32,851.00 in US Currency
Claimant:
Raymond D Knight
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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