Cases 1 - 9 of 9
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re:
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff:
Finest City Escrow, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant:
Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 19,300.00 In U.S. Currency et al
as 2:2013cv03264
Defendant:
17 Apple iPhone 5 smartphones, 19,300.00 In U.S. Currency, 23 Apple iPads and others
Plaintiff:
United States of America
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us et al
as 3:2012cv02315
Plaintiff:
United States of America
Defendant:
Glock Model 23 Handgun, Caliber: .40 S&W, S/N: AMX446us, Springfield, Inc. Model 1911-A1 Handgun, Caliber: .45 ACP, S/N: WW41808 and Fifty-One (51) Rounds of Assorted .40 S&W and .45 ACP Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00 et al
as 2:2011at01478
Plaintiff:
United States of America
Defendant:
Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00, Real property located at 1150 Chrome Mine Road, Hayfork, California, APN: 019-530-24-00, Real property located at 241 Three Hills Road, Hayfork, California, APN: 019-530-26-00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00 et al
as 2:2011cv02738
Plaintiff:
United States of America
Defendant:
Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00, Real property located at 1150 Chrome Mine Road, Hayfork, California, APN: 019-530-24-00, Real property located at 241 Three Hills Road, Hayfork, California, APN: 019-530-26-00 and others
Claimant:
Lapoe Smith and Katherine Renee Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Items Seized By The Madera County Sheriff on or About September 23, 2009, Incorporated Herein by Reference as Attachment A',
as 1:2011mc00017
Plaintiff:
United States of America
Defendant:
All Items Seized By The Madera County Sheriff on or About September 23, 2009, Incorporated Herein by Reference as Attachment A
Cause Of Action: Civil Miscellaneous Case
United States of America v. $74,334. 00 In U.S. Currency et al
as 2:2010cv06618
Defendant:
$74,334. 00 In U.S. Currency, 23 Assorted Money Orders Totaling $13,000.00, Christopher Littlejohn and others
Plaintiff:
United States of America
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