Cases 1 - 10 of 15
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $6,700.00 in U.S. Currency
as 2:2024mc00012
Plaintiff:
United States of America
Defendant:
Approximately $6,700.00 in U.S. Currency
Claimant:
Daniel Paiz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al
as 2:2019mc00133
Defendant:
Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant:
Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff:
United States of America
USA v. Approximately $6,420.00 in U.S. Currency
as 2:2019mc00110
Defendant:
Approximately $6,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Daniel Estes and Matthew Tobiasz
United States of America v. Approximately $7,800.00 in U.S. Currency
as 2:2018mc00061
Plaintiff:
United States of America
Defendant:
Approximately $7,800.00 in U.S. Currency
Claimant:
Daniel Walker
Cause Of Action: Civil Miscellaneous Case
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al
as 2:2018cv00763
Plaintiff:
United States of America
Defendant:
Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant:
Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,000.00 in U.S. Currency et al
as 2:2017cv02358
Plaintiff:
United States of America
Defendant:
Approximately $14,000.00 in U.S. Currency and Approximately $13,020.00 in U.S. Currency
Claimant:
Alyssa Valley and Dean Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $227,555.00 in U.S. Currency et al
as 2:2017cv01204
Plaintiff:
United States of America
Defendant:
Approximately $227,555.00 in U.S. Currency and Approximately $294,191.00 in U.S. Currency
Claimant:
Daniel Munoz Acosta and Ruby Delgadillo
Cause Of Action: 21 U.S.C. § 841
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