Cases 31 - 40 of 89
United States of America v. Currency
as 5:2015cv00006
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
CWE Enterprises and Carlton Wayne Edwards
Cause Of Action: 28 U.S.C. § 1345
US v. Edward Zinner
as 14-2218
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD R. ZINNER
United States of America v. Funds in the Amount of $200,138 et al
as 1:2014cv06663
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $200,138 and Funds in the Amount of $6,645
Claimant:
Edward Chico
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Edward R. Zinner
Cause Of Action: 28 U.S.C. § 1441
United States of America v. One 2007 Cadillac Escalade et al
as 2:2014cv00092
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, $2,229.00 United States Currency, Roderick Edwards, Sr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Vincent Cantu
as 14-55940
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VINCENT EDWARD CANTU, AKA Vincent Escobedo, AKA The Polite Bandit
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Plaintiff:
United States of America
Defendant:
12113 Breckenridge Road Groveland California
Claimant:
Edward L Campbell
Cause Of Action: 18 U.S.C. § 1962
USA v. $22,000.00 in United States Currency et al
as 3:2014cv00597
Plaintiff:
USA
Defendant:
$22,000.00 in United States Currency and $364.00 in United States Currency
Claimant:
Edward Hogan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
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