Cases 21 - 30 of 70
United States of America v. Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000 et al
as 2:2018at00471
Plaintiff:
United States of America
Defendant:
Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 5:2017cv04387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015at01145
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015cv02296
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al
as 8:2015cv01110
Defendant:
4,275 Shares in Solution Strategies International Inc, One 2007 Porsche Boxster, Real Property Located at 19545 E Cienega Avenue in Covina, California and others
Plaintiff:
United States of America
United States v. Real property located at 260 East Flamingo Road, Unit 205 [also known as Unit 233], Las Vegas, Nevada, 89169
as 2:2015cv00350
Defendant:
Real Property re: 260 E. Flamingo Rd. #205
Claimant:
Charles Burton Ritchie
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2014mc00155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
United States of America v. $509,540.00 in US Currency
as 2:2014cv02540
Plaintiff:
United States of America
Defendant:
$509,540.00 in US Currency
Claimant:
Billy E. Piner
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
as 4:2014cv02393
Plaintiff:
United States of America
Defendant:
5230 E Farness Drive, Suite 106, Tucson, AZ
Claimant:
Robert Osborne , Debra Osborne , TMC Holdings Incorporated and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
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