Cases 1 - 4 of 4
USA v. Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000 et al
as 2:2018cv00831
Plaintiff:
United States of America
Defendant:
Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000, Real Property located at 6426 Fuego Way, Elk Grove, California, Sacramento County, APN: 119-0500-013-0000, Real Property located at 7625 Meadowstone Drive, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China
as 2:2011cv01653
Defendant:
300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China
Claimant:
Madison One Acme, Inc.
Plaintiff:
United States of America
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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