Cases 141 - 150 of 457
United States of America v. $12,000.00 in U.S. currency
as 1:2015cv01835
Defendant:
$12,000.00 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Davis Industries .25 Caliber Pistol
as 3:2015cv01805
Defendant:
Davis Industries .25 Caliber Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $50,188.00 in US Currency
as 3:2015cv01448
Defendant:
$50,188.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
as 3:2015cv01221
Defendant:
Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
Interested Party:
Andrew Rich
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,000.00 (US)
as 1:2015cv01181
Defendant:
$9,000.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $92,394.03 in U.S. Currency et al
as 3:2015cv01149
Defendant:
$92,394.03 in U.S. Currency and Property Seized from the Golden Amusement Warehouse
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon, in rem
as 6:2015cv01126
Defendant:
37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon and 7.48 Acres located in Corvallis OR, Benton County, State and District of Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $183,106.00 U.S. Currency, et al
as 6:2015cv01113
Claimant:
Krystin Livingston and Eric Scully
Defendant:
$1,538.18 in Funds, $183,106.00 U.S. Currency, 11 Miscellaneous Firearms, Accessories, and Ammunition and others
Interested Non-Party:
Claimant Joan Scully
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Six(6) Real Properties, Located in Orange County, CA
as 3:2015cv01085
Defendant:
16142 Harbor Boulevard, Santa Ana, California 92708, 16491 Peale Lane, Huntington Beach, California 92649, 16667 Bolero Lane, Huntington Beach, California 92649 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 280 Firearms in rem,
as 6:2015cv00993
Defendant:
280 Firearms in rem,
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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