Cases 1 - 10 of 14
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff:
United States of America
Defendant:
$57,272.00 in U.S. Currency
Claimant:
Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $10,279 in US Currency and Any Accrued Interest
as 2:2020cv01807
Defendant:
$10,279 in US Currency, and Any Accrued Interest and $10,279 in US currency and Any Accrued Interest
Plaintiff:
United States of America
Interested Party:
Duncan Gibson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $82,300
as 2:2018cv11848
Plaintiff:
United States of America
Defendant:
Currency $82,300
Claimant:
Demond W Gibson
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005
as 2:2016cv00366
Plaintiff:
United States of America
Defendant:
Real Property located at 501 Gibson Drive, Unit 221, Roseville, California, Placer County, APN: 361-030-005
Cause Of Action: 21 U.S.C. § 881
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00 et al
as 1:2013cv00740
Plaintiff:
United States of America
Defendant:
Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00 and 14K Diamond Bracelet Valued at Approximately $9,200.00
Claimant:
James Gibson
Cause Of Action: 28 U.S.C. § 1345
USA v. Robert Gibson, et al
as 12-17250
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT D. GIBSON
Defendant:
APPROXIMATELY $658,830.00 IN U.S. CURRENCY
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff:
United States of America
Defendant:
1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: 49 U.S.C. § 781
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