Cases 1 - 9 of 9
USA v. Assortment of Firearms and Ammunition
as 4:2019cv00687
Defendant:
Assortment of Firearms and Ammunition
Plaintiff:
USA
Claimant:
Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: 18 U.S.C. § 981
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
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff:
USA
Defendant:
$189,180.00 in US Currency and $1,000.00 in US Currency
Claimant:
Josiah McDonald and Jamie Mason
Counter_claimant:
Josiah McDonald
Counter_defendant:
USA
Cause Of Action: 21 U.S.C. § 881
Mason v. Dineen et al
as 1:2011cv00149
Cross Defendant:
John Dineen and Robert Dineen, Jr.
Defendant:
John Dineen, Robert Dineen, Jr. and May Ryan, LLC
Plaintiff:
Joy Mason
Cross Claimant:
May Ryan, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
United States of America v. 1121 W State Street, Mason City, Iowa
as 3:2010cv03010
Plaintiff:
United States of America
Defendant:
1121 W State Street, Mason City, Iowa
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Mason Mining, LLC
as 5:2009cv00150
Plaintiff:
USA
Defendant:
Mason Mining, LLC
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
LONG v. TRIAD HOSPITALS INC. et al
as 1:2007mc00035
Plaintiff:
RAYMOND LONG
Defendant:
TRIAD HOSPITALS INC., QUORUM HEALTH RESOURCES, LLC, NORTHWESTERN MEDICAL CENTER INC. and others
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,
as 5:2007cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,810.00 U.S. Currency,, 28.9 GRAMS GENTS DIAMOND RING, 27.4 GRAMS GENS DIAMOND RING and others
Claimant:
Larry G Smith
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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