Cases 11 - 20 of 35
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant:
$34,455.00 in U.S. Currency, $84,272.28 seized from JP Morgan Chase Account '1731, 34,455.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
In Re: JP Morgan Chase Account Number 792095846
as 3:2020mc00023
Petitioner:
USA
In Re:
JP Morgan Chase Account Number 792095846
US v. Duane Berry
as 19-1713
Defendant:
APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified:
DUANE LETROY BERRY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 2040 Solano Way, Oakland, CA et. al.
as 2:2018cv00305
Plaintiff:
United States of America
Defendant:
Real Property Located at 2040 Solano Way, Oakland, California, Alameda County, APN: 020-0109-006-3, Real Property located at 925 East 11th Street, Oakland, California, Alameda County, APN: 019-0017-003, Real Property located at 832-836 7th Avenue, Oakland, California, Alameda County, APN: 019-0011-016 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $56,132.65 Seized From Various Bank of America Accounts et al
as 2:2017cv07799
Defendant:
4,001.35 Seized from JP Morgan Chase Account 90852, 5,349.11 Seized from US Bank Account 66888, 56,132.65 Seized from Various Bank of America Accounts and others
Plaintiff:
United States of America
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
USA v. All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
as 1:2014mc00098
Respondent:
All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
Petitioner:
USA
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