Cases 1 - 10 of 34
Newrez LLC v. USA
as 2:2026mc00034
Petitioner:
Newrez LLC Doing business as Shellpoint Mortgage Servicing
Respondent:
United States of America
Unknown:
3115 Wise Road, Lincoln, CA and Jedrek Upton
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. GSM Services, LLC
as 2:2025cv03900
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GSM SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Emmanuel C. Amuchie et al v. Kristi Noem et al
as 2:2025cv02176
Plaintiff:
Nneka Chioma Okerego and Emmanuel C. Amuchie doing business as Caremax Medical
Defendant:
United States Secret Service, Kristi Noem and Does 1 to 100, inclusive
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
(NEEDS NEW COMPLAINT) Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023at01143
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023cv02611
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Intervenor Defendant:
Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff:
Jacquelyne Zuercher
Defendant:
DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
PetroSaudi Oil Services (Venezuela) Ltd. and Clyde & Co LLP
Claimant:
Clyde and Co LLP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
Melhem Ayoub, et al v. United States of America, Department of Agriculture Food and Nutrition Service
as 5:2018cv02628
Plaintiff:
Caroline Mousa Ayoub and Melhem Ayoub
Petitioner:
Melham Zouher Ayoub
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 7703
United States of America v. 404,374.12 in Bank Funds Seized from National Bank of Arizona Account 0178 et al
as 2:2018cv08423
Defendant:
$404,374.12 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0178; $1,925.80 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0151; $613,573.28 IN BANK F, 1,925.80 in Bank Funds Seized from National Bank of Arizona Account 0151, 613,573.28 in Bank Funds Seized from National Bank of Arizona Account 3645 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
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