Cases 1 - 10 of 19
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant:
$26,080 in United States Currency
Plaintiff:
United States of America
Claimant:
John Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 8:2017mc00014
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff:
John Harrison
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Approximately $88,340.00 in U.S. Currency, et al.
as 2:2014mc00052
Plaintiff:
United States of America
Defendant:
Approximately $88,340.00 in U.S. Currency and Approximately $70,240.00 in U.S. Currency
Claimant:
John Walker
Cause Of Action: Civil Miscellaneous Case
Cromwell et al v. United States Of America
as 3:2013cv00519
Plaintiff:
John Eaton Cromwell, Jr. and Elisabeth Nergaard Olsen
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041
as 2:2012cv08248
Defendant:
1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant:
Kevin D Lucas and John Matthes
Plaintiff:
United States of America
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner:
John Dixon, II and Anthony Flores
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Real Property Located At 305 E Haley
as 2:2012cv03790
Real Party In Interest Defendant:
Janna M Price and John E Price
Defendant:
Real Property Located At 305 E Haley
Plaintiff:
United States of America
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