Cases 31 - 40 of 166
Guzman v. USA
as 1:2019cv01844
Respondent:
USA
Petitioner:
David Anthony Guzman
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. $179,100.00 UNITED STATES CURRENCY
as 1:2019cv02237
Defendant:
$179,100.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Waite
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant:
$73,460.00 U.S. Currency and $15,080.00 U.S. Currency
Plaintiff:
United States of America and David Luis Cruz-Medina
Interested Party:
Oscar Valdivia and Jesus Tirado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant:
$65,090.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Alvarez
Cause Of Action: 21 U.S.C. § 881
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent:
David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant:
$33,075.00 in United States Currency
Claimant:
David Class
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property known as APN: 4181-034-009 et al
as 2:2018cv02328
Defendant:
Real property known as APN: 4179-012-039, Real property known as APN: 4181-034-009, Real property known as APN: 4179-012-040 and others
Plaintiff:
United States of America
Claimant:
Kate David, Sac Sports Partners LLC and Jeff David
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant:
$77,010 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Brian Onuoha and David Carter
Cause Of Action: 28 U.S.C. § 1345
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
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