Cases 71 - 80 of 1,850
United States of America v. One 2021 Chevrolet Silverado et al
as 2:2022cv00004
Plaintiff:
United States of America
Defendant:
One 2021 Chevrolet Silverado and One 2017 BMW 750i Sedan, One 2021 Chevrolet Silvarado and One 2017 BMW 750i Sedan
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $323,850.00 in U.S. Currency
as 2:2021cv08835
Plaintiff:
United States of America
Defendant:
$323,850.00 in U.S. Currency
Claimant:
Anahit Karapetian
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. § 881
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $103,815.00 in U.S. Currency
as 2:2021cv08515
Plaintiff:
United States of America
Defendant:
$103,815.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Juan Carlos Uribe
as 2:2021cv09063
Plaintiff:
United States of America
Defendant:
Juan Carlos Uribe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Los Angeles, CA
as 2:2021cv08028
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 49,900 In U.S. Currency
as 5:2021cv01726
Plaintiff:
United States of America
Defendant:
$49,900.00 IN U.S. CURRENCY and 49,900.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $340,000.00 in U.S. Currency et al
as 2:2021cv07505
Plaintiff:
United States of America
Defendant:
$340,000.00 in U.S. Currency and Miscellaneous Precious Items, $340,000.00 in U.S. Currency and Miscellaneous Precious Items
Claimant:
Marek Rudak
Cause Of Action: 18 U.S.C. § 0981
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