Cases 1 - 10 of 25
United States of America v. $28,026.33 in Funds Seized from Regions Bank
as 1:2021cv00512
Defendant:
$28,026.33 in Funds Seized from Regions Bank
Plaintiff:
United States of America
Claimant:
Mpho Mphahlele and Gabriel Kalembo
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $6,614.00 IN U.S. Currency
as 2:2020cv00275
Defendant:
$6,614.00 in US Currency
Plaintiff:
United States Of America
Claimant:
Gabriel Thomas
Cause Of Action: 21 U.S.C. § 881
USA v. $96,800.00 in US Currency et al
as 4:2020cv01198
Defendant:
$9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff:
USA
Claimant:
Gabriel Corral
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant:
$5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant:
The Proceeds of any Rent, Sale, or Liquidation thereof and 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff:
United States of America
Claimant:
Natalia Georgescu and Tache Gabriel Georgescu
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $827.04 et al
as 2:2020mc00002
Defendant:
Approximately $4,984.84, Approximately $827.04, Approximately $445.98 and others
Claimant:
Gabriel Alva and Catherine Stuckey
Plaintiff:
USA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019mc00130
Defendant:
Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff:
United States of America
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff:
United States of America
Defendant:
The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. § 0981
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