Cases 31 - 40 of 213
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant:
286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff:
United States of America
Claimant:
Life Rising Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 25 Automotive Grilles
as 4:2019cv00096
Defendant:
25 AUTOMOTIVE GRILLES
Claimant:
LKQ Corporation and Keystone Automotive Industries, Inc.
Plaintiff:
United States Of America
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
United States of America v. 25 Automotive Grilles
as 2:2018cv09324
Defendant:
25 AUTOMOTIVE GRILLES
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
LKQ Corporation and Keystone Automotive Industries, Inc.
Cause Of Action: 19 U.S.C. § 1305
Campbell v. Navient Corporation et al
as 1:2018cv01625
Defendant:
United States Department of Education and Navient Corporation
Plaintiff:
Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Assets Described and Listed in Attachment A.
as 1:2018cv22976
Defendant:
ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bella Worldwide Corporation, Armando Falcon and Capital International Financial, Inc.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. KTGF License Corporation
as 4:2018cv00076
Plaintiff:
United States of America
Defendant:
KTGF License Corporation
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
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