Cases 1 - 8 of 8
United States of America v. $27,683 in U.S. Currency et al
as 0:2021cv01604
Plaintiff:
United States of America
Defendant:
$27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $30,000 in U.S. Currency
as 5:2020cv00123
Defendant:
$30,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant:
$30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff:
United States of America
In Re:
$30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $27,683 In U.S. Currency et al
as 0:2018mc00078
Defendant:
$3,300 in U.S. Currency, $1,675 in U.S. Currency, $30,000 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Shaofen Hoa, Juan Juan Du, Xain Mei Zhang and others
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000 In U.S. Currency et al
as 0:2012cv02122
Plaintiff:
United States of America
Defendant:
$30,000 In U.S. Currency and $10,000 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California et al
as 3:2012cv01260
Plaintiff:
United States of America
Defendant:
Residential Condominium Located at 12713 Caminito Cancion, Unit 124, San Diego, California, $79,400.00 in U.S. Currency and $30,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,040 in U.S. Currency et al
as 3:2008cv00142
Plaintiff:
United States of America
Defendant:
$10,040 in U.S. Currency and $30,000 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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