Cases 1 - 10 of 23
United States of America v. Rose et al
as 3:2021cv04660
Defendant:
Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 130,020.00 in U.S. Currency
as 2:2021cv03129
Defendant:
$130,020.00 in U.S. Currency and 130,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Charles Utz
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020mc00312
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020at01258
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
United States of America v. Real property known as APN: 4181-034-009 et al
as 2:2018cv02328
Defendant:
Real property known as APN: 4179-012-039, Real property known as APN: 4181-034-009, Real property known as APN: 4179-012-040 and others
Plaintiff:
United States of America
Claimant:
Kate David, Sac Sports Partners LLC and Jeff David
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $19,126 in United States Currency et al
as 5:2016cv06645
Plaintiff:
United States of America
Defendant:
Approximately $19,126 in United States Currency, Approximately $17,000 in United States Currency, Approximately $2,900 in United States Currency and others
Claimant:
David Angel Villalobos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,924.00 in U.S. Currency et al
as 3:2015cv02021
Plaintiff:
United States of America
Defendant:
$10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant:
David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff:
United States of America
Defendant:
Approximately $305,120.00 in U.S. Currency
Claimant:
David P. Braut
Cause Of Action: Civil Miscellaneous Case
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant:
United States of America
Plaintiff:
David Trimmer
Cause Of Action: 28 U.S.C. § 1355
United States of America v. GM Manufacturing et al
as 2:2014cv04231
Defendant:
Mary Chen, GM Manufacturing, David Yang and others
Plaintiff:
United States of America
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