Cases 1 - 10 of 11
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595
and others
Plaintiff:
USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Claimant:
George A Powell , Lakisha Owens, The Estate of Byron Kelley
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Mercedes-Benz C203K et al
as 1:2013cv01216
Claimant:
Ana Gonzales, Pedro Gonzales, Raul Gonzales
Defendant:
$1,808.00 in U.S. Currency, $2,011.00 in U.S. Currency, $4,270.00 in U.S. Currency
and others
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al
as 2:2011cv00735
Plaintiff:
United States of America
Defendant:
Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette
and others
Claimant:
Delaino Garland
Movant:
U.S. Bank, Samuel Cavin
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One 2007 Jaguar XKR Coupe et al
as 2:2007cv08148
Plaintiff:
United States Of America
Defendant:
One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport
and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $17,872 in United States Currency et al
as 3:2008cv03346
Plaintiff:
United States of America
Defendant:
Approximately $17,872 in United States Currency, 2003 Chevrolet Corvette Z 206, VIN # 1G1YY12S135115402, California License # 5AIE270, 1998 Ultra Custom Motorcycle, VIn # 19ZWS31A7WROOO879, California License # 17B9838
and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $65,684.00 in U. S. Currency; et al
as 7:2008cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$65,684.00 in U. S. Currency;, $2,685.00 in U. S. Currency;, $3,224.00 in U. S. Currency;
and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency
and others
Claimant:
Rachel Clark, Earl D Clark
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
50" Phillips Plasma Television, One Silver Colored Men's Oyster Rolex Watch With Blue Face, One Silver/Gold Men's Oyster Rolex Watch With Black Face
and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,875.89 U.S. Currency, et al.
as 4:2008cv00717
Plaintiff:
United States of America
Defendant:
2005 Chevrolet Corvette, VIN 1G1YY22U955129915, $8,875.89 U.S. Currency, $782.00 U.S. Currency
and others
Cause Of Action: U.S. Government Plaintiff
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