Cases 31 - 37 of 37
United States of America v. Real Property Located at 11150 E. California Avenue, Sanger, Fresno County, California, also known as 745 S. Indianola, Sanger, Fresno County, California, APN: 314-062-17 et al
as 1:2011cv01686
Plaintiff:
United States of America
Defendant:
Real Property Located at 11150 E. California Avenue, Sanger, Fresno County, California, also known as 745 S. Indianola, Sanger, Fresno County, California, APN: 314-062-17 and Real Property Located at 890 S. Armstrong Avenue, Fresno, Fresno County, California, APN: 313-040-50
Cause Of Action: 21 U.S.C. § 881
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff:
United States of America
Defendant:
$230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant:
Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America et al v. $1,802,651.56 in Funds Seized From E-Bullion et al
as 2:2009cv01731
Plaintiff:
United States of America
Defendant:
$1,802,651.56 in Funds Seized From E-Bullion, $5,017,021.50 and Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc.
Claimant:
Goldfinger Bullion Reserve Corporation, Goldfinger Bullion Reserve Corporation, E-Bullion, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 1993 Gulfstream Aerospace G-IV Aircraft
as 8:2008cv00995
Plaintiff:
United States of America
Defendant:
One 1993 Gulfstream Aerospace G-IV Aircraft, Prestigio LLC and Air Prestigio, LLC
Claimant:
Henry T Nicholas, III
Interested Party:
Stacey E Nicholas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Real Property Located at 3115 Claremont Drive, Oroville, CA
as 2:2008cv01050
Plaintiff:
United States of America
Defendant:
Real Property Located at 3115 Claremont Drive, Oroville, California
Claimant:
Barbara Howell and Shirley E. Lacey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Charles E Vance III
as 5:2008cv00508
Plaintiff:
United States of America
Defendant:
Charles E Vance, III
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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