Cases 11 - 20 of 55
United States of America v. Approximately $6,350.00 in U.S. Currency
as 2:2016mc00010
Plaintiff:
United States of America
Defendant:
Approximately $6,350.00 in U.S. Currency
Claimant:
Gregory Warren
Cause Of Action: Civil Miscellaneous Case
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff:
Gary Ebeck
Defendant:
United States of America and Gregory K Johnson
Cause Of Action: 21 U.S.C. § 881
USA v. Gregory Floyd
as 14-12547
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GREGORY FLOYD
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff:
United States of America
Defendant:
3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant:
Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,900.00 in U.S. Currency et al
as 3:2014cv00549
Plaintiff:
United States of America
Defendant:
$46,900.00 in U.S. Currency, $37,000.00 in U.S. Currency and $29,920.00 in U.S. Currency
Claimant:
Dionisios Menagias , Lacie Garza and Gregory Dean Wanlass
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $28,553.00 in U.S. Currency et al
as 8:2014cv00021
Defendant:
$2,778.46 in Bank Funds, $28,553.00 in U.S. Currency and One 2010 Porsche Panamera
Claimant:
Gregory Toussieng
Plaintiff:
United States of America
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Whyte v. United States of America
as 1:2013cv01045
Petitioner:
Gregory Alfred Whyte
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Various Account
as 12-3261
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
VARIOUS ACCOUNTS
Claimant - Appellant:
GREGORY KUCHER
United States of America v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012at00857
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Cause Of Action: 28 U.S.C. § 1345
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