Cases 1 - 10 of 20
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant:
All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff:
United States of America
Claimant:
MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approximately $9,100.00 in U.S. Currency
as 2:2020mc00095
Defendant:
Approximately $9,100.00 in U.S. Currency
Claimant:
Samuel D. Stewart and Stanley D. Stewart
Plaintiff:
United States of America
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018cv01306
Defendant:
Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff:
United States
Claimant:
Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
as 2:2017cv04446
Defendant:
Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff:
United States of America
Claimant:
Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Feathers v. Boudreau
as 5:2016cv00529
Plaintiff:
Mark Feathers
Defendant:
Roger D. Boudreau
Cause Of Action: 21 U.S.C. § 881
Purnell v. Johnson
as 3:2015cv01551
Plaintiff:
Scorpio D. Purnell
Defendant:
Detective Luke Johnson
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $22,347.00 in U.S. Currency et al
as 3:2012cv02729
Plaintiff:
United States of America
Defendant:
$22,347.00 in U.S. Currency and One Residential Property Located at 2400 Altisma Way, Unit D, Carlsbad, California
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041
as 2:2012cv08248
Defendant:
1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant:
Kevin D Lucas and John Matthes
Plaintiff:
United States of America
United States of America v. Real Property and Improvements Located at 7586 Redwood Blvd., Suite D, Novato, California
as 4:2012cv01997
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 7586 Redwood Blvd., Suite D, Novato, California
Cause Of Action: 21 U.S.C. § 881
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