Cases 11 - 20 of 25
UNITED STATES OF AMERICA v. HUNTER et al
as 1:2015cv02148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BURT HUNTER and NANCY HUNTER-KELLY
Cause Of Action: 12 U.S.C. § 0632
United States of America v. Currencey $49,400 et al
as 2:2015cv13915
Plaintiff:
United States of America
Defendant:
Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry
Claimant:
Curtis Tyrie Simpson and Kelli Denise Simpson
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff:
United States of America
Defendant:
$10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals and $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: 18 U.S.C. § 983
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant:
IAG Capital Management, LLC and William Patrick Kelly
Plaintiff:
USA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
UNITED STATES OF AMERICA v. EICHNER et al
as 1:2012cv02697
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN EICHNER and KELLI A. EICHNER
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Baldwin et al
as 3:2011cv00185
Plaintiff:
United States of America
Defendant:
Scott Baldwin and Kelly Bill
Cause Of Action: 21 U.S.C. § 853
United States of America v. One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 et al
as 2:2011cv11755
Plaintiff:
United States of America
Defendant:
One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 , One (1) Erfurt 9 mm Luger pistol, Model 1939, Serial Number 4237 , One (1) Shinkosha - Japan 410 caliber shotgun, Model 410/6, Serial Number 1918 and others
Claimant:
Richard Kelly
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
as 2:2010mc00119
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
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