Cases 1 - 4 of 4
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant:
The Proceeds of any Rent, Sale, or Liquidation thereof and 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff:
United States of America
Claimant:
Natalia Georgescu and Tache Gabriel Georgescu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff:
United States of America
Defendant:
One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant:
Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
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