Cases 1 - 10 of 54
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington
as 4:2023cv05008
Plaintiff:
United States of America
Defendant:
Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Optional Capital, Inc., et al
as 22-55832
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Claimant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant:
$100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. BTC-e et al
as 4:2019cv04281
Defendant:
BTC-e, Alexander Vinnik and Canton Business Corporation
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
as 2:2019cv00636
Defendant:
Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff:
United States of America
Claimant:
Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court:
Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25 Automotive Grilles
as 2:2018cv09324
Defendant:
25 AUTOMOTIVE GRILLES
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
LKQ Corporation and Keystone Automotive Industries, Inc.
Cause Of Action: 19 U.S.C. § 1305
United States of America v. KTGF License Corporation
as 4:2018cv00076
Plaintiff:
United States of America
Defendant:
KTGF License Corporation
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Stell Corporation
as 3:2017cv00195
Defendant:
Stell Corporation and Stell Corporation doing business as Champsystems, Inc.
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States v. KTGF License Corporation
as 4:2017cv00013
Plaintiff:
United States
Defendant:
KTGF License Corporation
Cause Of Action: 28 U.S.C. § 1345
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