Cases 81 - 90 of 496
United States of America v. $265,200
as 1:2015cv06883
Defendant:
$265,200
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
as 1:2015cv06824
Defendant:
Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant:
Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $18,988.05 et al
as 1:2015cv06751
Defendant:
$18,988.05, $4,070.55 and $4,544.38
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $50,000.00
as 1:2015cv06750
Defendant:
$50,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Forty-Eight Thousand Dollars and No Cents ($48,000.00)More or Less, In United States Currency Seized From Navjeet Singh Chawla
as 1:2015cv05618
Defendant:
Forty-Eight Thousand Dollars and No Cents ($48,000.00)More or Less, In United States Currency Seized From Navjeet Singh Chawla
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Shen v. United States of America
as 1:2015cv05840
Petitioner:
Ziming Shen
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. 50,000 Shares of Series B Preferred Stock of Probalance, Inc.
as 1:2015cv04371
Defendant:
50,000 Shares of Series B Preferred Stock of Probalance, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $80,369.52 Held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
as 1:2015cv03791
Defendant:
$80,369.52 held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hong v. United States of America
as 1:2015cv03848
Plaintiff:
Hong Hong
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
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