Cases 1 - 4 of 4
USA v. Approx. $110,000.00 in U.S. Currency et al
as 2:2022mc00153
Plaintiff:
United States of America
Defendant:
Approximately $110,000.00 in U.S. Currency
Claimant:
Peng Jin Cai
United States of America v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant:
300,901 Tether Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Shixuan Cai
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000 et al
as 2:2018cv00775
Plaintiff:
United States of America
Defendant:
Real Property located at 7204 Alpine Frost Drive, Sacramento, California, Sacramento County, APN: 117-1150-018-0000, Real Property located at 7241 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0344-010-0000, Real Property located at 7260 Vanita Way, Sacramento, California, Sacramento County, APN: 051-0343-007-0000 and others
Claimant:
Gen Lin , Hang Thuy Nguyen , Ya Jing Wang and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. CAI Real Property Located In Rancho Cucamonga California
as 2:2015cv08856
Defendant:
CAI Real Property Located In Rancho Cucamonga California
Plaintiff:
United States of America
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