Cases 41 - 50 of 78
United States of America v. 2005 GMC Sierra K1500 et al
as 1:2012cv00638
Defendant:
2005 GMC Sierra K1500
Claimant:
Luz Figueroa-Ramirez and Adalberto Valenzuela-Flores
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 et al
as 1:2012cv00919
Plaintiff:
United States of America
Defendant:
Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 and Approximately $10,895.34 seized from Bank of the Sierra account number 1600623270
Claimant:
Wilson Mobil, Inc. , Tim Tran and Karen Chhan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 13840 Rosecrans Avenue et al
as 2:2012cv04896
Defendant:
Real Property Located at 13840 Rosecrans Avenue
Claimant:
Basilio A Sierra and Lisa A Sierra
Plaintiff:
United States of America
USA v. 2005 GMC Sierra Pick up Truck et al
as 1:2012cv00101
Plaintiff:
USA
Defendant:
2005 GMC Sierra Pick up Truck, 1502 Dollars in US Currency and Glock Model 27 .40 caliber Handgun
Cause Of Action: 21 U.S.C. § 0881
United States of America v. GMC 2005 Sierra, Vin#2GTEC13T551151999, CA Licence No. FOLTON1 et al
as 3:2012cv00922
Plaintiff:
United States of America
Defendant:
GMC 2005 Sierra, Vin#2GTEC13T551151999, CA Licence No. FOLTON1 and $1615 in U.S. Currency
Claimant:
Gary Folker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
as 1:2012cv00396
Plaintiff:
United States of America
Defendant:
Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant:
Mark Bagdasarian and Maureen Bagdasarian
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012at00155
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Cause Of Action: 49 U.S.C. § 781
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012cv00376
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 et al
as 3:2012cv00490
Plaintiff:
United States of America
Defendant:
GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 , Interstate 2010 Loadrunner Trailer, Vin 4RACS2429AK036125, CA License No. 4LF3036, , Yamaha 2006 YXR66FA Rhino, Vin 5Y4AM06Y96A016701, CA License No. 10N16L, and others
Claimant:
Mark Dupuis , Anthony Mukuski and John Storms
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 GMC Sierra Z71
as 3:2012cv00017
Plaintiff:
United States of America
Defendant:
One 2003 GMC Sierra Z71
Cause Of Action: 21 U.S.C. § 0881
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