Cases 1 - 8 of 8
United States of America v. $27,113.00 In U.S. Currency et al
as 3:2018cv01309
Plaintiff:
United States of America
Defendant:
$27,113.00 In U.S. Currency, One 2007 Jeep Compass SUV and Approximately 13,400 Mexican Pesos
Claimant:
Ana Aguilar
Cause Of Action: 21 U.S.C. § 0881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016cv01684
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant:
Ana Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC
as 8:2013cv00617
Interested Party:
1665 East 4th Street LLC
Defendant:
Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC
Plaintiff:
United States of America
United States of America v. Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
as 8:2013cv00616
Interested Party:
Mark Burcaw, D.C.
Defendant:
Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
Plaintiff:
United States of America
United States of America v. Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
as 8:2013cv00615
Interested Party:
Martha Pesquera Burcaw and Mark Burcaw, D.C.
Defendant:
Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
Plaintiff:
United States of America
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
United States of America v. Real Property In Santa Ana California
as 8:2011cv00408
Defendant:
Real Property In Santa Ana California
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property in Santa Ana, California
as 8:2008cv00231
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property in Santa Ana, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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