Cases 1 - 10 of 37
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant:
REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant:
One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $510,910.00 in United States Currency, et al
as 3:2018cv01683
Plaintiff:
United States and USA
Defendant:
$510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle and One Ruger LCP .380 Handgun, SN 371699695
Claimant:
Patrick N. Barber and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000 et al
as 2:2018at00473
Plaintiff:
United States of America
Defendant:
Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000, Real Property located at 1701 Neihart Avenue, Sacramento, California, Sacramento County, APN: 052-0122-062-0000, Real Property located at 4036 Sea Forest Way, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000 et al
as 2:2018cv00812
Plaintiff:
United States of America
Defendant:
Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000, Real Property located at 1701 Neihart Avenue, Sacramento, California, Sacramento County, APN: 052-0122-062-0000, Real Property located at 4036 Sea Forest Way, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Thirteen Unoccupied Burial Plots Situted at Forest Lawn Memorial Parks Hollywood Hills Cemetery Located in Los Angeles, California et al
as 2:2017cv08979
Defendant:
APPROXIMATELY THIRTEEN UNOCCUPIED BURIAL PLOTS SITUATED AT FOREST LAWN MEMORIAL PARK HOLLYWOOD HILLS CEMETERY LOCATED IN LOS ANGELES, CALIFORNIA, ET AL. and Approximately Thirteen Unoccupied Burial Plots Situted at Forest Lawn Memorial Parks Hollywood Hills Cemetery Located in Los Angeles, California
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff:
United States of America
Defendant:
Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
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