Cases 1 - 7 of 7
United States of America v. $10,220.00 in United States Currency et al
as 2:2018cv02203
Plaintiff:
United States of America
Defendant:
$10,220.00 in United States Currency
Claimant:
Grayson Buckley Fair, Matthew Gonnet and FedEx Armory
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
as 2:2014cv03929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 5422 FAIR OAKS STREET, UNIT 11-B, BRADENTON, COUNTY OF MANATEE, FLORIDA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012cv00705
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant:
Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located At 400 Fair Drive, Costa Mesa, California et al
as 8:2012cv00079
Defendant:
D Alessio Investments LLC and Real Property Located At 440 Fair Drive, Costa Mesa, California
Plaintiff:
United States of America
United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
as 1:2008cv00943
Plaintiff:
United States of America
Defendant:
$23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
Cause Of Action: U.S. Government Plaintiff
United States of America v. Residence Located and Situated at 5351 Calistoga Street, San Antonio, Bexar County, Texas et al
as 5:2008cv00249
Petitioner:
United States of America
Respondent:
Residence Located and Situated at 5351 Calistoga Street, San Antonio, Bexar County, Texas, Residence Located and Situated at 2023 W. Commerce, San Antonio, Bexar County, Texas, Residence Located and Situated at 1039 Delgado Street, San Antonio, Bexar County, Texas and others
Cause Of Action: U.S. Government Plaintiff
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