Cases 101 - 110 of 4,703
United States of America v. $4,747,500.00 in Funds
as 2:2023cv02732
Plaintiff:
United States of America
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
v. $4,747,500.00 in Funds
as 2:2023cv02731
Defendant:
$4,747,500.00 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2023cv00153
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $16,550.00 in U.S. Currency et al
as 2:2023mc00036
Plaintiff:
United States of America
Defendant:
Approximately $16,550.00 in U.S. Currency and Approximately $7,000.00 in U.S. Currency
Claimant:
Joshua Redford
USA v. Approximately 2.53318045 Bitcoin
as 2:2023mc00103
Plaintiff:
United States of America
Defendant:
Approximately 2.53318045 Bitcoin
Claimant:
Andrea Alessandrini
United States of America v. Real Property Located in Los Angeles, California
as 2:2020cv06314
Defendant:
Real Property Located in Los Angeles, California
Plaintiff:
United States of America
Claimant:
8484 Wilshire Blvd LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $98,037.00 in U.S. Currency
as 2:2023mc00073
Plaintiff:
United States of America
Defendant:
Approximately $98,037.00 in U.S. Currency
Claimant:
Rick Glenn Vardell
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
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