Cases 1 - 9 of 9
United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency
as 4:2023cv00518
Plaintiff:
United States of America
Defendant:
Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant:
Cornelius Bennett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018cv00808
Plaintiff:
United States of America
Defendant:
Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018at00470
Plaintiff:
United States of America
Defendant:
Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,470.00 United States Currency
as 1:2014cv00537
Plaintiff:
United States of America
Defendant:
$5,470.00 United States Currency
Claimant:
Ronald Jay Bennett and Meshunda Herd
Cause Of Action: 21 U.S.C. § 881
USA v. Michael Bennett
as 13-11180
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MICHAEL DALE BENNETT
United States of America v. $16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency
as 1:2012cv00696
Plaintiff:
United States of America
Defendant:
$16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency and James Bennett
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,037.00 in U.S. Currency
as 1:2012cv00660
Plaintiff:
United States of America
Defendant:
$5,037.00 in U.S. Currency
Interested_party:
Dametrius Bennett , Chanell Marsh and Darrell Tarver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
as 2:2012cv00146
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
Claimant:
Michael Dale Bennett
Cause Of Action: 21 U.S.C. § 881
United States of America v. Carrera Communications, L.P. et al
as 5:2009cv00596
Plaintiff:
United States of America
Defendant:
Carrera Communications, L.P., Carrera Management, LLC and Joann P. Bennett
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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