Cases 1 - 8 of 8
United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
as 2:2023cv11368
Plaintiff:
United States of America
Defendant:
Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant:
Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff:
United States of America
Claimant:
Prime Cellular Solutions, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, et al
as 2:2013cv02473
Plaintiff:
United States of America
Defendant:
Real Property Located at 5400 Horizon Court, Placerville, California, El Dorado County
Claimant:
Judith A Klaisle
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, APN: 046-630-13-100, including all appurtenances and improvements thereto
as 2:2013at01380
Plaintiff:
United States of America
Defendant:
Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, APN: 046-630-13-100, including all appurtenances and improvements thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009cv01614
Plaintiff:
United States of America
Defendant:
2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009at00733
Plaintiff:
United States of America
Defendant:
2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 762 Horizon Drive, Grand Junction, Colorado et al
as 1:2008cv02514
Plaintiff:
USA
Defendant:
762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff
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