Cases 1 - 10 of 10
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property commonly known as 5371 W Acacia Avenue, Fresno, California et al
as 1:2022cv00640
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant:
$690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant:
Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 34.89 acres of real property located in Garberville, California denoted by the legal description of PAR1 PM#760 BK6 PAR MAPS PGS 125-126, and assigned Assessor Parcel Number: 033-201-001-000, with all appurtenances, stru
as 5:2015cv00994
Plaintiff:
United States of America
Defendant:
34.89 acres of real property located in Garberville, California
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 9055 Riverside Drive, Blythe, California, and all proceeds traceable thereto
as 2:2011cv02303
Defendant:
Real Property Located at 9055 Riverside Drive, Blythe, California, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Right, Title and Interest in Real Property and Appurtenances located at Calcoast Laboratories, 4072 Watts Street, Emeryville, California 94608 et al
as 1:2010cv02995
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in Real Property and Appurtenances located at Calcoast Laboratories, 4072 Watts Street, Emeryville, California 94608
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 18 Fayence, Newport Coast, California 92657
as 1:2008cv02275
Plaintiff:
United States of America
Defendant:
Real Property Located at 18 Fayence, Newport Coast, California 92657
Cause Of Action: U.S. Government Plaintiff
United States of America v. Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc. et al
as 1:2008cv01818
Plaintiff:
United States of America
Defendant:
Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc., Any and all funds in Nara Bank Account No. 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc., Real property and premises known as 153 South Lucerne Blvd, Los Angeles California, held in the name of "Chang H. Nam Trust" up to and including $1000,000.00 in value and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at Malibu, California et al
as 1:2007cv00944
Plaintiff:
United States of America
Defendant-in-Rem:
All Right, Title and Interest in Real Property and Appurtenances Located at Malibu, California, All Right Title and Interest in Real Property and Appurtenances located at Malibu, California, Jokongale, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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