Cases 1 - 7 of 7
United States of America v. $58,020.00 in U.S. Currency
as 5:2021cv00786
Defendant:
$58,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Ms. Nicole C Turner
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant:
All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff:
United States of America
Claimant:
MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
United States of America v. Five Parcels of Real Property Located in Riverside County et al
as 2:2008cv04315
Plaintiff:
United States of America
Defendant:
Five Parcels of Real Property Located in Riverside County and Adrian C. Lopez
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Erik C Barajas v. United States Of America
as 5:2007cv01082
Plaintiff:
Erik C Barajas
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Los Angeles, California (Chhitaram N Patel and Dahiben C Patel)
as 2:2007cv04911
Plaintiff:
United States of America
Defendant:
Real Property Located in Los Angeles, California (Chhitaram N Patel and Dahiben C Patel)
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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