Cases 31 - 40 of 46
United States of America v. 19,300.00 In U.S. Currency et al
as 2:2013cv03264
Defendant:
17 Apple iPhone 5 smartphones, 19,300.00 In U.S. Currency, 23 Apple iPads and others
Plaintiff:
United States of America
United States of America v. $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET et al
as 2:2013cv11843
Plaintiff:
United States of America
Defendant:
$387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET and $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC.
Claimant:
Daman & Nissan, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America et al v. Real Property Located at 5422 E Beverly Blvd
as 2:2013cv01449
Real Party In Interest Defendant:
Golden Apple LLC
Defendant:
Real Property Located at 5422 E Beverly Blvd
Plaintiff:
United States of America
United States of America v. One 27 Inch Mac Apple Computer
as 2:2012cv04684
Defendant:
One 27 Inch Mac Apple Computer
Plaintiff:
United States of America
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff:
USA
Defendant:
Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $6,240.00 in United States Currency et al
as 1:2012cv01210
Defendant:
$6,240.00 in United States Currency, Apple MacBook, SN: CO2GH1V70JYC, Apple iPhone, SN: EMC280A and others
Plaintiff:
USA
Interested_party:
Office of the Federal Public Defender
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 1920 Apple Drive, Concord, CA
as 4:2012cv00159
Plaintiff:
United States of America
Defendant:
Real Property Located at 1920 Apple Drive, Concord, CA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. 2005 Toyota 4-Runner Truck et al
as 2:2011cv02272
Defendant:
2005 Toyota 4-Runner Truck, Approximately $1,193.00 in U.S. Currency and Apple 16GB IPAD
Plaintiff:
United States of America
Claimant:
Wendi Gomez
Cause Of Action: 49 U.S.C. § 781
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