Cases 1 - 6 of 6
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
as 1:2022cv07079
Plaintiff:
United States of America
Defendant:
$124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2011cv02063
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency
Claimant:
Dameon Graham , David Herbert Madsen, Jr and Sherri Hardwick
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 2:2011cv00952
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Ally Financial Inc. , Robert A. Morgan, Trustee , Nissan Motor Acceptance Corporation and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Brereton, et al.
as 4:2009cv01397
Defendant:
Sherry L. Brereton, John C. Brereton and Care-Tech Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0342 Food Drug and Cosmetic Act
United States of America v. First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce et al
as 1:2008cv00019
Plaintiff:
United States of America
Defendant:
First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce, First Hawaiian Bank Account No. 03-537013 in the names of Rodney Sherry and Josephine Sherry and Citizens Security Bank Account Number 0200-103756 in the names of Rodney Sherry, Josephine Sherry and Konan Santos
Cause Of Action: U.S. Government Plaintiff
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