Cases 1 - 8 of 8
Stephen Lara v. U.S. Drug Enforcement Administration et al
as 3:2021cv00394
Petitioner:
Stephen Lara
Respondent:
U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
Stephen Lara v. U.S. Drug Enforcement Agency et al
as 3:2021ms00002
Petitioner:
Stephen Lara
Respondent:
U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $115,032.50 IN UNITED STATES CURRENCY
as 2:2016cv01471
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$115,032.50 IN UNITED STATES CURRENCY
Claimant:
MATTHEW SHANE ROBINSON
Cause Of Action: 21 U.S.C. § 841
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES
as 1:2013cv00289
Claimant:
OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant:
APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located in Los Angeles, California (Shane Sprewell and Geraldine Newborn)
as 2:2007cv04910
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California (Shane Sprewell and Geraldine Newborn)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in U. S. Currency et al
as 1:2007mi00072
Plaintiff:
United States of America
Defendant:
$10,000.00 in U. S. Currency
Movant:
Michael Shane King
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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