Cases 1 - 10 of 10
United States of America v. Approximately $6,300.00 in U.S. Currency
as 2:2016mc00121
Plaintiff:
United States of America
Defendant:
Approximately $6,300.00 in U.S. Currency
Claimant:
Thomas Previglian
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,000.00 in U.S. Currency
as 3:2014cv01341
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Claimant:
Thomas Yankle
Cause Of Action: 21 U.S.C. § 881
United States of America v. $269,951.00 in U.S. Currency et al
as 3:2011cv01601
Plaintiff:
United States of America
Defendant:
$269,951.00 in U.S. Currency, Land Rover 2008 Range Rover, CA License 6LZF685, VIN SALSK25428A136493 and $5,600.00 in U.S. Currency
Claimant:
Eder Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Moran, Sr. et al
as 3:2009cv00248
Petitioner:
Thomas Moran, Sr. and Thomas Moran, Jr.
Cause Of Action: U.S. Government Defendant
United States of America v. Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045 et al
as 3:2008cv03080
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045, Real Property and Improvements Located at 441 Par Avenue, Redway, California, Humboldt County, APN 077-221-006, Real Property and Improvements Located at 488 Eel River Lane, Redway, California, Humboldt County, APN 077-092-011 and others
Claimant:
Alishia Stone
Cause Of Action: U.S. Government Plaintiff
Muranaka v. United States Of America et al
as 5:2008cv00542
Plaintiff:
Joel Y. Muranaka
Defendant:
United States Of America, Michael Mukasey, Thomas Fox and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $25,397.00 in U.S. Currency et al
as 5:2007cv00220
Plaintiff:
United States of America
Defendant:
$25,397.00 in U.S. Currency and $66,625.08 in Bank Account Funds
Claimant:
Fairfax Caregivers Inc and Fairfax Care Inc
Intervenor Defendant:
Keith Thomas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $608,916.58 in U.S. Currency
as 4:2004cv03055
Plaintiff:
United States of America
Defendant:
2638 Market Street, Oakland, California and $608,916.58 in U.S. Currency
Claimant:
Lauretta Weimer and Thomas Grossi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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