Cases 1 - 4 of 4
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
as 2:2018cv00067
Plaintiff:
United States of America
Defendant:
Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant:
Claimant Century 23B, LLC and FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: 18 U.S.C. § 0981
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 1442 N. 8th Street, Fresno, California et al
as 4:2014cv00852
Plaintiff:
United States of America
Respondent:
1442 N. 8th Street, Fresno, California, 5458 and 5460 Tip Top Road, Mariposa, California and 4807 Bear Valley Road, Mariposa, California
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2011cv00517
Claimant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
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