Cases 1 - 9 of 9
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property commonly known as 5371 W Acacia Avenue, Fresno, California et al
as 1:2022cv00640
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Jakacki et al
as 1:2015cv08512
Plaintiff:
United States Of America
Defendant:
Lilian A. Jakacki, MW & W Global Enterprises and European Apothecary Inc.
Cause Of Action: 21 U.S.C. § 842
United States of America v. $6,160.00 U.S. Currency et al
as 1:2013cv00767
Plaintiff:
United States of America
Defendant:
$6,160.00 U.S. Currency and One 2006 Chevrolet Colorado
Claimant:
Mary W. Shanks and Mark F. Shanks
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Windle
as 1:2010cv00272
Plaintiff:
United States of America
Defendant:
John W. Windle
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States Of America v. Whitely
as 1:2009cv03560
Plaintiff:
United States Of America
Defendant:
Trevor W. Whitely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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