Cases 11 - 20 of 20
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC.
as 3:2013cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK SANTA ROSA BEACH INC LOCATED AT 4942 US HIGHWAY 98 WEST UNIT 24 SANTA ROS
as 3:2012cv00578
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK SANTA ROSA BEACH INC LOCATED AT 4942 US HIGHWAY 98 WEST UNIT 24 SANTA ROS
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. A Remington .22 Caliber et al
as 7:2011cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Diaz-Rosas Personal Property, Specifically Described as a Remington .22 Caliber, Model 5501 Rifle with no serial number, A Savage 12 Gauge, A Colt .22 LR Caliber Handgun and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $5,550.00 in U.S. Currency et al
as 1:2011cv00570
Defendant:
$5,550.00 in U.S. Currency
Claimant:
Luis Omar Vielmas-Valdiviezo and Karla De La Rosa
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
as 4:2011cv00004
Claimant:
ROSA CAMPOS
Defendant:
FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,400 in United States Currency et al
as 3:2010cv01803
Plaintiff:
USA
Defendant:
$11,400 in United States Currency
Claimant:
Rosa Herrera and Jose Luis Alvarado
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" et al
as 1:2008cv00345
Plaintiff:
United States of America
Defendant:
Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" and Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"
Cause Of Action: U.S. Government Plaintiff
United States of America v. $72,077.00 in U.S. Currency et al
as 1:2007cv00165
Plaintiff:
United States of America
Defendant:
$72,077.00 in U.S. Currency
Claimant:
Selvin Sylvester Douglas, Selvin Sylvester Douglas, Rosa Douglas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,567.64 in United States Currency et al
as 3:2007cv00063
Plaintiff:
United States of America
Defendant:
$6,567.64 in United States Currency, (1) 2004 Lexus GX470 and Alma Rosa Ganem
Claimant:
Toyota Motor Credit Corporation, Gustavo F. Ganem, Alma Rosa Ganem and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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