Cases 1 - 10 of 3,754
United States of America v. Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000 et al
as 2:2024at01212
Defendant:
Real property at 700 Ash Street, Susanville, CA, Lassen County, APN: 105-030-041-000, Real property at 550 County Road 5001, Fraser, CO, Grand County, APN: 1589-232-11-002 and A Promissory Note secured by a Deed of Trust recorded in Grand County, CO in the amount of $487,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 930,608.00 in Funds Seized from Cathay Bank Account 7059
as 2:2024cv07923
Plaintiff:
United States of America
Defendant:
930,608.00 in Funds Seized from Cathay Bank Account 7059
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. Approximately 25 Firearms
as 1:2024at00711
Plaintiff:
United States
Defendant:
Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately 25 Firearms
as 1:2024mc00111
Plaintiff:
United States
Defendant:
Approximately 25 Firearms
Cause Of Action: Civil Miscellaneous Case
United States of America v. $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 et al
as 2:2024cv07169
Defendant:
$60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $282,500.00 in U.S. Currency
as 2:2024at01031
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $282,500.00 in U.S. Currency
as 2:2024mc00317
Plaintiff:
United States of America
Defendant:
Approximately $282,500.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $9,000.00 in U.S. Currency
as 1:2024mc00091
Defendant:
Approximately $9,000.00 in U.S. Currency
Plaintiff:
United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $11,000.00 in U.S. Currency
as 1:2024mc00087
Defendant:
Approximately $11,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
as 2:2024cv04640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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