Cases 41 - 50 of 111
United States of America v. Real Property at 3734 Laurel Street, Shasta Lake, CA, et al.
as 2:2013cv02326
Plaintiff:
United States of America
Defendant:
Real Property at 3734 Laurel Street, Shasta Lake, CA, Real Property at 21915 Elk Trail W, Redding, CA, Approximately $15,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,755.00 in US Currency et al
as 5:2013cv00585
Plaintiff:
United States of America
Defendant:
$183,755.00 in US Currency, $453,750.00 in US Currency, $250,150.00 in US Currency and others
Cause Of Action: 18 U.S.C. § 1961
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One et al
as 3:2013cv00972
Plaintiff:
United States of America
Defendant:
2006 ACURA TL, CA LICENSE NO. 5WJU646, VIN 19UUA662X6A063394, One , $2,100.00 IN U.S. CURRENCY , $1,500.00 IN U.S. CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. 11266 Chimineas Ave Northridge CA et al
as 2:2013cv02669
Defendant:
11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and others
Real Party In Interest Defendant:
Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc
Plaintiff:
United States of America
United States of America v. $101,247.00 et al
as 3:2012cv02960
Plaintiff:
United States of America
Defendant:
$101,247.00 and 2009 Toyota Camry Sedan, CA. License No. 6EWK257, VIN: 4T4BE46K69R070684
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $169,920 in United States Currency et al
as 3:2012cv06284
Plaintiff:
United States of America and Anthony P Pisarski
Defendant:
Approximately $169,920 in United States Currency, Approximately $50,010 in United States Currency, One (1) 18 Foot Tandem Axle Trailer and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 1632 Colorado Blvd Los Angeles CA 90041 Holder Family Trust
as 2:2012cv10566
Defendant:
Real Property Located at 1632 Colorado Blvd Los Angeles CA 90041 Holder Family Trust
Plaintiff:
United States of America
United States of America v. VIN: SALSH2E40BA285068 et al
as 2:2012mc00103
Plaintiff:
United States of America
Defendant:
VIN: SALSH2E40BA285068 and CA License 6JXN583
Cause Of Action: Civil Miscellaneous Case
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