Cases 1 - 8 of 8
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff:
United States of America
Defendant:
Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al
as 2:2018at00430
Plaintiff:
United States of America
Defendant:
Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al
as 2:2018cv00751
Plaintiff:
United States of America
Defendant:
Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al
as 8:2015cv01110
Defendant:
4,275 Shares in Solution Strategies International Inc, One 2007 Porsche Boxster, Real Property Located at 19545 E Cienega Avenue in Covina, California and others
Plaintiff:
United States of America
United States of America v. $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
as 1:2012cv00669
Plaintiff:
United States of America
Defendant:
$2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
Claimant:
Denarius Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. $153,385.41 in United States Currency
as 7:2009cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$153,385.41 in United States Currency Seized From BB&T Bank Account Number XXXXXX5793 Held in the Name of Village Inn
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Continental Inn
as 1:2007cv00859
Defendant:
Continental Inn, 3820 National Parks Hwy., Carlsbad, NM
Plaintiff:
United States of America
Claimant:
Shawn Desai
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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