Cases 1 - 10 of 59
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff:
USA
Defendant:
Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant:
Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $7,000.00 in U.S. Currency
as 3:2022cv00157
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency
Interested Party:
Francisco Camacho, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
as 4:2020cv07537
Defendant:
Two One-Thousand-Five-Hundred-Pound, Hand-Carved Lintels Removed from Religious Temples in Thailand
Plaintiff:
United States of America
Claimant:
City and County of San Francisco
Cause Of Action: 19 U.S.C. § 1305
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in San Francisco, California
as 2:2018cv08763
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
Real Property Located in San Francisco, California
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in San Francisco, California
as 2:2018cv08723
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
Real Property Located in San Francisco, California
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620
as 2:2018cv08579
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA, v. Real Property Located in San Francisco County, California
as 2:2018cv08552
Plaintiff:
UNITED STATES OF AMERICA,
Defendant:
Real Property Located in San Francisco County, California
Cause Of Action: 18 U.S.C. § 0981
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