Cases 1 - 6 of 6
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff:
USA and United States of America
Defendant:
James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Francis v. Celis et al
as 4:2019cv00039
Defendant:
April Hernandez, Candace Celis, Lloyd Kuehl and others
Plaintiff:
Elizabeth A. Francis
United States of America v. $259,988.61 in U.S. Currency
as 1:2013cv02494
Plaintiff:
United States of America
Defendant:
$259,988.61 in U.S. Currency
Claimant:
Traci Casey and Charles Casey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency et al
as 1:2011cv00456
Plaintiff:
United States of America
Defendant:
$31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency and $1,464.00 (One Thousand Four Hundred Sixty-Four Dollars) in United States Currency
Claimant:
Sean Casey and SPC Communications Inc
Cause Of Action: 21 U.S.C. § 881
Muranaka v. United States Of America et al
as 5:2008cv00542
Plaintiff:
Joel Y. Muranaka
Defendant:
United States Of America, Michael Mukasey, Thomas Fox and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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