Cases 31 - 40 of 6,864
United States of America v. $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
as 1:2023cv05750
Defendant:
$399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Dor v. United States of America
as 1:2023cv22378
Defendant:
Frivin Dor and UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Johnson v. United States of America
as 1:2023cv01609
Plaintiff:
Eric Tyrell Johnson
Defendant:
United States of America
United States of America v. $51,231.00 United States Currency
as 6:2023cv06288
Plaintiff:
USA and United States of America
Defendant:
$51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,900 in US Currency
as 3:2023cv01168
Plaintiff:
United States and United States of America
Defendant:
$39,900 in US Currency
Claimant:
Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
Gill v. United States of America
as 1:2023cv01361
Plaintiff:
Raymond Edward Gill
Defendant:
United States of America
Gulf Coast Pharmaceuticals v. USA
as 23-60247
Plaintiff / Appellant:
Gulf Coast Pharmaceuticals Plus
Defendant / Appellee:
United States of America
Okafor v. United States of America
as 1:2023cv03544
Plaintiff:
Nzelo Okafor
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Yansane v. United States of America
as 8:2023cv01102
Plaintiff:
Sheku Deen Yansane
Defendant:
United States of America
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