Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED et al
as 1:2018cv03354
Defendant:
SARAH HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED and GEORGE HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
as 2:2018at00427
Plaintiff:
United States of America
Defendant:
Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000 et al
as 2:2018cv00747
Plaintiff:
United States of America
Defendant:
Real Property located at 8911 Highway 49, Mokelumne Hill, California, Calaveras County, APN: 018-019-057-0000, Real Property located at 3788 Dunn Road, Valley Springs, California, Calaveras County, APN: 072-033-018-000, Real Property located at 3650 Delin Way, Valley Springs, California, Calaveras County, APN: 072-027-005-000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Lawrence, MA, 19 Hoffman Ave, et al
as 1:2014cv00139
Defendant:
$14,967.36 US Currency, $405.00 US Currency, Merrimack Valley Federal Credit Union Account No. 0000003218S0001 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 128 Overbrook Run, Milford, Pennsylvania
as 1:2012cv00028
Plaintiff:
United States of America
Defendant:
128 Overbrook Run, Milford, Pennsylvania and Nancy DiRaffeale
Claimant:
Gary Hoffman
Cause Of Action: 21 U.S.C. § 841
United States of America v. $36,083.22 in United States Currency et al
as 1:2011cv00145
Plaintiff:
United States of America
Defendant:
$36,083.22 in United States Currency, $159,582.97 in United States Currency and $31,442.74 in United States Currency
Claimant:
Gary Hoffman and Nancy DiRaffaele
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
as 2:2010cv00488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
Cause Of Action: 21 U.S.C. § 881
In Re Return of Seized Firearms and Ammunition
as 3:2010cv00025
Movant:
Todd Hoffman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. One 1999 Lexus ES300
as 3:2008cv01622
Plaintiff:
USA and USA
Defendant:
$13,395.00 and One 1999 Lexus ES300
Claimant:
Christopher Hoffman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Burnett et al
as 1:2007cv00779
Plaintiff:
United States of America
Claimant:
Bryan Burnett, Monica Burnett and Murphy Hoffman Financial Services
Defendant:
2002 Freightliner FLD120 Truck Tractor
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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