Cases 1 - 6 of 6
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. § 881
Outlaw Laboratory, LP v. San Diego Outlet Inc. et al
as 3:2018cv01882
Defendant:
Paras News LLC, Andys Smoke Shop, Inc., Eagle's Nest Property Management, LLC and others
3Rd Party Plaintiff:
Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc.
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 28 U.S.C. § 1441 nr
United States for the Use and Benefit of Sigma Services Inc., v. M3 Services, Inc., et al
as 8:2015cv01877
Defendant:
Indemnity Company of California and M3 Services, Inc
Plaintiff:
Sigma Services, Inc. and United States
Minarc Inc et al v. Kenneth Andrew Miller et al
as 2:2013cv03538
Defendant:
Does and Kenneth Andrew Miller
Plaintiff:
M3 House LLC and Minarc Inc
United States of America v. Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 et al
as 2:2011mc00013
Plaintiff:
United States of America
Defendant:
Approximately $33,022.63 seized from Wells Fargo Business Management Account Number 008-727-1870 and 2004 BMW M3, VIN: WBSBR93424PK06914, License Number: 6LAC318
Cause Of Action: Civil Miscellaneous Case
United States of America v. BMW 2004 M3, CA License No. 5KEC140, VIN WBSBR93424PK07576 et al
as 3:2010cv01312
Plaintiff:
United States of America
Defendant:
BMW 2004 M3, CA License No. 5KEC140, VIN WBSBR93424PK07576 and $1,845.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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