Cases 31 - 40 of 109
United States of America v. One Advanced Arament Corp, Model MPW, 7.62 Caliber Rifle, Serial No. BLK00133 et al
as 1:2018cv00261
Defendant:
One Chattahoochee Gun Works, Model CGW15, 5.56 Caliber Rifle, Serial No. RA0149, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07672, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07673 and others
Plaintiff:
United States of America
Interested Party:
Daniel Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant:
$18,970.00 in US Currency
Plaintiff:
United States of America
Claimant:
Frank Daniels Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,800.00 in U.S. Currency
as 2:2018mc00061
Plaintiff:
United States of America
Defendant:
Approximately $7,800.00 in U.S. Currency
Claimant:
Daniel Walker
Cause Of Action: Civil Miscellaneous Case
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al
as 2:2018cv00763
Plaintiff:
United States of America
Defendant:
Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant:
Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant:
2006 Harley Davidson
Plaintiff:
United States of America
Claimant:
Danielle Martinez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
as 1:2018cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,221.81 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 0050, IN THE NAME OF DANIEL ANASILI PAPKA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $14,000.00 in U.S. Currency et al
as 2:2017cv02358
Plaintiff:
United States of America
Defendant:
Approximately $14,000.00 in U.S. Currency and Approximately $13,020.00 in U.S. Currency
Claimant:
Alyssa Valley and Dean Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. $164,267.00 in United States Currency
as 4:2017cv00230
Plaintiff:
United States of America
Defendant:
$164,267.00 in United States Currency
Claimant:
Daniel DeJesus Cadena
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $227,555.00 in U.S. Currency et al
as 2:2017cv01204
Plaintiff:
United States of America
Defendant:
Approximately $227,555.00 in U.S. Currency and Approximately $294,191.00 in U.S. Currency
Claimant:
Daniel Munoz Acosta and Ruby Delgadillo
Cause Of Action: 21 U.S.C. § 841
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