Cases 1 - 10 of 10
United States of America v. $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680 et al
as 2:2020cv02218
Defendant:
$182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
Claimant:
Hosey, Tonja
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant:
"The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
Claimant:
1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
as 2:2016cv05361
Defendant:
"The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. CURRENCY
as 5:2012cv00081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
SHARITA RAE WALLS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Scantlebury Personal Property
as 5:2009cv00501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2526 155th Place SE Bellevue W, et al
as 09-35232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2526 155TH PLACE SE BELLEVUE WASHINGTON
Defendant - Appellant:
849 NW WALL STREET BEND OREGON, Real property, Deschutes County parcel#1-061 17 12 32 BD 06200 103806, together with its buildings, improvements, appurtenances, fixtures, attachments and easements
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2526 155th Place SE Bellevue Washington et al
as 2:2007cv00359
Plaintiff:
United States of America
Defendant:
2526 155th Place SE Bellevue Washington, 31726 North Spotted Rd Deer Park Washington, 849 NW Wall Street Bend Oregon and others
Claimant:
Albert Emanuel, Maria Emanuel, David R Mendoza and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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