Cases 1 - 10 of 12
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
USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al
as 2:2013mc00078
Plaintiff:
United States of America
Defendant:
Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 , Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 , Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and others
Cause Of Action: Civil Miscellaneous Case
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 v. Approximately $31,469.00 in U.S. Currency
as 1:2012cv00681
Plaintiff:
United States
Defendant:
Approximately $31,469.00 in U.S. Currency
Claimant:
Erik Christopher Stacy, Charles Lee Kisor and B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvements Located at 7586, Redwood Blvd., Suite C, Novato, California
as 4:2012cv01996
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 7586, Redwood Blvd., Suite C, Novato, California
Cause Of Action: 21 U.S.C. § 881
USA v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al
as 2:2012cv00477
Claimant:
Ryan Cheal, C. Linda Barnes and Robb Harrison Cheal
Defendant:
Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
3Rd Party Plaintiff:
Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041
as 2:2011cv00099
Plaintiff:
United States of America
Defendant:
Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 and Citizens Bank of Northern California
Claimant:
Gregory S. McClellan, Walter M. Saunders and Ramona C. Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
as 1:2010cv01368
Plaintiff:
USA
Defendant:
Approximately $25,522.33 in U.S. Currency seized from Desert Valleys FCU Account Number 26596, held in the name of B&C Natural Things
Cause Of Action: 21 U.S.C. § 881
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
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