Cases 31 - 40 of 45
United States of America v. Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 et al
as 2:2012cv02450
Plaintiff:
United States of America
Defendant:
Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 and Approximately $45,976.42 in U.S. Currency seized from Mechanics Bank Checking Account Number 41143841, held in the name of Terresa Rudd, dba Rock Bottom Beds
Claimant:
Terresa Rudd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Ferris Tractor Commercial Tractor SN: 2012708064 et al
as 6:2012cv01250
Plaintiff:
United States of America
Defendant:
Ferris Tractor Commercial Tractor SN: 2012708064, Sea Ray HID#SERP4077D898, Fountain SN: FGQ38206D696 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
KING v. UNITED STATES OF AMERICA
as 1:2011cv01076
Plaintiff:
ALAN R. KING, JR.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
as 3:2011cv00388
Plaintiff:
United States of America
Defendant:
2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
Claimant:
Bart S Posey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant:
112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff:
United States of America
Claimant:
Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
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