Cases 1 - 8 of 8
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
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
Nevada Equity Partners LLC v. Michael Abikasis et al
as 2:2013cv08295
Defendant:
Gabriel Abikasis, Laurie Abikasis, Michael Abikasis and others
Plaintiff:
Nevada Equity Partners LLC
United States of America v. $58,000.00 In U.S. Currency
as 2:2010cv03970
Defendant:
$58,000.00 In U.S. Currency
Claimant:
Gabriel Diaz
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
