Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2020cv01382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Bank of The Sierra v. Picayune Rancheria of the Chukchansi Indians, et al
as 1:2014cv01044
Plaintiff:
Bank of The Sierra
Defendant:
Picayune Rancheria of the Chukchansi Indians and Chuckchansi Economic Development Authority
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013cv00910
Plaintiff:
United States of America
Defendant:
Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Claimant:
Gurdev Singh , Kabal Singh and Sukhwinder Kaur
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013at00387
Plaintiff:
United States of America
Defendant:
Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 et al
as 1:2012cv00919
Plaintiff:
United States of America
Defendant:
Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 and Approximately $10,895.34 seized from Bank of the Sierra account number 1600623270
Claimant:
Wilson Mobil, Inc. , Tim Tran and Karen Chhan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
as 1:2012cv00396
Plaintiff:
United States of America
Defendant:
Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant:
Mark Bagdasarian and Maureen Bagdasarian
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012cv00376
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012at00155
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Cause Of Action: 49 U.S.C. § 781
Bank of The Sierra v. Soto, et al
as 1:2011cv02045
Plaintiff:
Bank of The Sierra
Defendant:
Rosario Soto and Cindy Soto
Cause Of Action: 28 U.S.C. § 1444
USA v. Approx $178,000.00, et al
as 1:2003cv06340
Plaintiff:
USA
Defendant:
Approximately $178,000.00 In U S Currency , Approximately $87,987.00 In U S Currency , $20,000.00 In Travelers Express Money Orders and others
Claimant:
Meisa Rashid , Shoukrie Rashid and Salameh - Rashid
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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