Cases 21 - 30 of 62
Lewis v. United States of America
as 1:2018cv00985
Plaintiff:
Bruce Kevin Lewis
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al
as 2:2018cv00775
Plaintiff:
United States of America
Defendant:
Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant:
Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,200.00 United States Currency et al
as 1:2014cv00911
Plaintiff:
United States of America
Defendant:
$2,200.00 United States Currency, One 2006 GMC Envoy and One 2009 GMC Savanna
Claimant:
Kevin C Price and Alice Price
Cause Of Action: 21 U.S.C. § 881
Kevin Landry v. USA
as 14-50782
Petitioner - Appellant:
KEVIN RAY LANDRY
Respondent - Appellee:
UNITED STATES OF AMERICA
United States of America v. 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN: et al
as 2:2014cv01512
Plaintiff:
United States of America
Defendant:
2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN, 2005 Harley Davidson Street Glide Motorcycle, VIN: 1HD1FVW375Y618635, 2007 Harley Davidson FLTR Road Glide Motorcycle, VIN: 1HD1FS4397Y630807 and others
Claimant:
Kevin Lamar Hunt
Cause Of Action: 21 U.S.C. § 881
United States v. $29,410.00, et al
as 14-6101
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$29,410.00 IN U.S. CURRENCY, more or less
Claimant - Appellant:
WALTER KEVIN MOORE
United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02983
Plaintiff:
United States of America
Defendant:
One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Claimant:
Kevin Dewayne Murphy, Cassandra Lashon Murphy and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,903.06 in U.S Currency
as 1:2013cv03137
Plaintiff:
United States of America
Defendant:
$48,903.06 in U.S Currency
Claimant:
Kevin Alston
Cause Of Action: 28 U.S.C. § 1345
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