Cases 1 - 10 of 20
USA v. 4400 Foothill Boulevard, Grants Pass
as 1:2023cv01910
Plaintiff:
USA
Defendant:
4400 Foothill Boulevard, Grants Pass
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff:
United States of America
Defendant:
$698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,460 in U.S. Currency
as 0:2019cv00290
Defendant:
$34,460 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alphonso Grant, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000 et al
as 2:2018cv00774
Plaintiff:
United States of America
Defendant:
Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000, Real Property located at 9268 Trout Way, Elk Grove, California, Sacramento County, APN: 116-1470-018-0000 and Real Property located at 9185 Grant Line Road, Elk Grove, California, Sacramento County, APN: 134-0460-004-0000
Claimant:
Dennis Guy Wentz and Laura Jane Wentz
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
as 1:2018cv00328
Plaintiff:
United States of America
Defendant:
All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
as 3:2014cv00356
Plaintiff:
United States of America
Defendant:
Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
Claimant:
Arnold Grant
Cause Of Action: 21 U.S.C. § 881
United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
as 5:2013cv01547
Plaintiff:
United States of America
Defendant:
ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11, Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00, Lyons National Bank, Account xxxxx2905, VL: $58,531.42 and others
Claimant:
Raymond J. Arcieri and Mary Jane Arcieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin, with all Appurtenances and Improvements thereon et al
as 3:2013cv00131
Plaintiff:
United States of America
Defendant:
Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin, with all Appurtenances and Improvements thereon, $4,040.00 U.S. Currency and $14,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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