Cases 1 - 7 of 7
United States of America v. Bhat
as 5:2023cv03466
Plaintiff:
United States of America
Defendant:
Sandeep K Bhat
United States of America v. One H and K Semi-Aumatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant:
One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $34,500.00 In U.S. Currency
as 3:2018cv02405
Defendant:
$34,500.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Dwayne K. Britt
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Any and All Funds Seized from Bank Frick Account K000 K et al
as 2:2018cv08570
Defendant:
Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,500,000.00 in Bank Funds Seized from K and H Account 1210
as 2:2018cv08565
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$16,500,000.00 in Bank Funds Seized from K&H Account '1210 and $16,500,000.00 in Bank Funds Seized from K and H Account 1210
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Reddy
as 5:2017cv07359
Defendant:
Srikanth K. Reddy
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located in Chino Hills California (K Wahid)
as 5:2007cv00727
Plaintiff:
United States of America
Defendant:
Real Property Located in Chino Hills California (K Wahid)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
