Cases 21 - 30 of 39
United States of America v. $76,367.27 In Bank Account Funds
as 2:2008cv05310
Plaintiff:
United States of America
Defendant:
$76,367.27 In Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Kathy Tran, et al
as 08-55896
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHY TRAN
Defendant:
$223,178.00 IN BANK ACCOUNT FUNDS, SIX CASHIERS CHECKS VALUED AT $231,151.00 and $31,415.00 IN U.S. CURRENCY
United States of America v. $62,783.82 In Bank Account Funds
as 2:2008cv03111
Plaintiff:
United States of America
Defendant:
$62,783.82 IN BANK ACCOUNT FUNDS
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One 2006 Land Rover Range Rover et al
as 8:2008cv00534
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2006 Land Rover Range Rover and $20,178.59 In Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $321,774.34 In Bank Account Funds
as 8:2008cv00303
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$321,774.34 In Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $913,608.95 In Bank Account Funds
as 2:2008cv01726
Plaintiff:
United States of America
Defendant:
$913,608.95 In Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $23,886.08 IN BANK ACCOUNT FUNDS
as 2:2008cv01026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,886.08 IN BANK ACCOUNT FUNDS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $85,140.42 In City National Bank Account Funds
as 2:2008cv00991
Plaintiff:
United States Of America
Defendant:
$85,140.42 In City National Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $163,374.50 in Bank Account Funds
as 8:2008cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$163,374.50 in Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Vehicles Seized from Brooklyn Auto Sales Business Locations et al
as 2:2008cv00035
Plaintiff:
United States of America
Defendant:
Vehicles Seized from Brooklyn Auto Sales Business Locations, Vehicles Seized in Pomona, One 2007 Infiniti G35 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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