Cases 1 - 10 of 12
United States of America v. $52,100.00 in U.S. Currency et al
as 3:2017cv02002
Plaintiff:
United States of America
Defendant:
$52,100.00 in U.S. Currency and $5,700.00 in U.S. Currency
Claimant:
Henry Sayavong and Kathy Sayavong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732 et al
as 5:2013cv02258
Plaintiff:
United States of America
Defendant:
2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732, 2002 Volvo Dump Truck, VIN: 4V5K99UH82N329330, 2002 Volvo Dump Truck, VIN: 4V5KC8UH32N317779 and others
Claimant:
Angela Tipton , Kathy Farr , Lamar Tipton and others
Cause Of Action: 21 U.S.C. § 881
United States of Ameica v. $182,110.00 (US) et al
as 2:2012cv02267
Defendant:
$11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Claimant:
Gabriella Delancey, Elysia Hudson and Kathy Lepper
Plaintiff:
United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100
as 2:2012cv02286
Plaintiff:
United States of America
Defendant:
Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100
Claimant:
Carol R Mulready
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
as 3:2011cv05521
Plaintiff:
United States of America
Defendant:
4255 Lacey Boulevard SE, Lacey, Washington, Thurston County Parcel Number 11820123900
Claimant:
Richard L Peregrin and Kathy Peregrin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas et al
as 3:2010cv01916
Plaintiff:
United States of America
Defendant:
$6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas, $247,082.81 in funds contained in account XXXXXX8234 in the name of Procon of Texas at Capital One Bank, Dallas, Texas, $784,114.00 contained in account XXXXXX8439 in the name of Air IQ at Capital One Bank, Dallas, Texas and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Walker v. United States of America
as 2:2009cv01750
Plaintiff:
Kathy Walker
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. kjohnson
as 4:2009cv02382
Plaintiff:
United States of America
Defendant:
Kathy Johnson kjohnson
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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