Cases 1 - 10 of 11
United States of America v. Shiffman et al
as 6:2023cv01043
Plaintiff:
United States of America
Defendant:
Lillian Shiffman, Mary Jane Facciponti and Joann Sorensen
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant:
JANE DOE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doron et al
as 1:2018cv24492
Defendant:
Harold Kramer, Jane Doe, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
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
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
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
USA v. $60,000 In United States Currency
as 3:2013cv00631
Plaintiff:
USA
Defendant:
$60,000 In United States Currency
Claimant:
Jane Morrison
Cause Of Action: 28 U.S.C. § 1345
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2012cv00272
Plaintiff:
JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant:
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2008cv01056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
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