Cases 21 - 30 of 134
United States of America v. One H and K Semi-Aumatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant:
One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 2:2018cv02125
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Gary H. Smart
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,500,000.00 in Bank Funds Seized from K and H Account 1210
as 2:2018cv08565
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$16,500,000.00 in Bank Funds Seized from K&H Account '1210 and $16,500,000.00 in Bank Funds Seized from K and H Account 1210
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Piser
as 1:2018cv03138
Plaintiff:
United States of America
Defendant:
Jonathan H Piser
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al
as 2:2018cv00763
Plaintiff:
United States of America
Defendant:
Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant:
Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
Hector H. Balderas v. Ayudando Alpha, Inc
as 1:2018cv00138
Petitioner:
Hector H. Balderas
Defendant:
Ayudando Alpha, Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Giger
as 5:2018cv00438
Plaintiff:
United States of America
Defendant:
Romain G. H. Giger
Cause Of Action: 28 U.S.C. § 1345
United States v. Conton
as 1:2017cv08879
Plaintiff:
United States
Defendant:
Sylvia H Conton
Cause Of Action: 28 U.S.C. § 1331
United States of America v. A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355 et al
as 4:2016cv02030
Plaintiff:
United States of America
Defendant:
A NORINCO SKS 7.62 X 39-MM Rifle, SN 9002355, A H&R 1871 PARDNER 20 Guage Shotgun, SN693036, A MAVERICK MODEL 88 12 Guage Shotgun, SN MV23812J and others
Cause Of Action: 18 U.S.C. § 0981
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