Cases 11 - 20 of 36
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al
as 2:2019cv00247
Defendant:
Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000 and others
Plaintiff:
United States of America
Claimant:
Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner:
UNITED STATES OF AMERICA
Respondent:
89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981
Krieger v. United States of America
as 1:2018cv02983
Plaintiff:
Stephen Clark Krieger
Defendant:
United States of America
United States of America v. $19,771.00 U.S. currency (PLR1)
as 3:2018cv00315
Defendant:
$19,771.00 U.S. currency
Plaintiff:
United States of America
Interested Party:
Chase Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York, that is, all that tract or parcel of land, situate in the city of Buffalo, C
as 1:2017cv00562
Plaintiff:
United States of America
Defendant:
The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York
Claimant:
Richard Clarke
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff:
United States of America
Defendant:
$11,600.00 In U.S. Currency and $10,000.00 in U.S. Currency
Claimant:
Eric Clark
Cause Of Action: 21 U.S.C. § 0881
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Anthony v. United States of America
as 2:2016cv04033
Movant:
Clark Anthony
Respondent:
United States of America
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia et al
as 6:2016cv06112
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 9480 Virginia Center Boulevard, Unit 331, Vienna, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 2726 Gallows Road, Unit 1304, Vienna, Virginia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $60,424.52 et al
as 3:2015cv00450
Plaintiff:
United States of America
Defendant:
Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11 and others
Claimant:
Berkeley-Hughes & Associates, LLC and Cedric D Clark
Cause Of Action: Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
