Cases
Cases 11 - 20 of 34
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: Complaint for Forfeiture
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff: United States of America
Defendant: Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant: Leonard Heatherly
Claimant: Otto May, Jr., Arthur Mathis
Cause Of Action: Civil Forfeiture
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al We have downloadable decisions or orders for this case
as 1:2015cv00113
Plaintiff: United States of America
Defendant: $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant: Crystal Lynn Cooper
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,500.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2015cv00023
Plaintiff: United States of America
Defendant: $8,500.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Defendant: Real Property Located at 1015 Whittier Road, Grosse Pointe, Michigan, Assorted Silver Bars Valued At Four Thousand Forty Six Dollars and Fifty Cents ($4,046.50) in U.S. Currency, Assorted Silver Coins Valued at Two Thousand Two Hundred Ninety Five Dollars ($2,295.00) in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Defendant: 1995 Ford FS5 Motor Home VIN 3FCMF53G1SJA13296, 1999 Hino 302 TB VIN JHBFF2JM9X2S10060, 2005 Toyota Tundra VIN 5TBET38175S486718 and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358 et al We have downloadable decisions or orders for this case
as 3:2014cv00091
Defendant: 2004 Infiniti FX35, CA License No. ILUVZU2, VIN JNRAS08U14X109358, Assorted Silver Bars and Coins, $8,606.00 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Kyle Gillen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732 et al
as 5:2013cv02258
Defendant: $60,937.66 In U.S. Currency Seized from PNC Bank Account Number 4267711889, 2011 Ford Explorer, VIN: 1FMHK7D83BGA82740, 2012 Yukon Denali, 1GKS2MEF2CR229551 and others
Plaintiff: United States of America
Claimant: Angela Tipton , Kathy Farr , Lamar Tipton and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2012cv02258
Claimant: Janelle Higginbothom , Robert White
Defendant: Bag of Collectible Coins, $8,874.38 in US Currency seized from Account No. ****74-9 located at Arizona Federal Credit Union, $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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