Cases 1 - 10 of 39
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent:
David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff:
United States of America
United States of America v. 93,760.07 In East West Bank Account Funds
as 2:2012cv01611
Defendant:
93,760.07 In East West Bank Account Funds
Plaintiff:
United States of America
United States of America v. $81,214.77 In Wells Fargo Bank Account Funds
as 2:2012cv00238
Defendant:
81,214.77 In Wells Fargo Bank Account Funds
Plaintiff:
United States of America
United States of America v. $62,309.00 In U S Currency et al
as 2:2011cv09066
Defendant:
557,561.26 In Various Bank Account Funds, 62,309.00 In U S Currency, 758,738.83 In Various Bank Account Funds and others
Plaintiff:
United States of America
United States of America v. $205,673.00 In U S Currency et al
as 2:2011cv07857
Defendant:
105,265.03 In Bank Account Funds, 125,097.02 In Bank Account Funds, 205,673.00 In U S Currency and others
Plaintiff:
United States of America
United States of America v. 120,829.36 in Bank Account Funds et al
as 2:2010cv02243
Defendant:
120,829.36 in Bank Account Funds and One Yamaha Grand Piano Disklavier
Claimant:
Brian Jackson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $587,455.87 In Bank Accunt Funds
as 2:2010cv06241
Defendant:
$587,455.87 In Bank Account Funds
Plaintiff:
United States of America
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