Cases 1 - 10 of 33
Thach v. Morgan et al
as 2:2020cv01581
Defendant:
Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff:
Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2721 NE Conser Road, Albany, OR
as 6:2019cv00039
Defendant:
2721 NE Conser Road, Albany, OR
Plaintiff:
United States of America
Claimant:
Mark McKibbin
Cause Of Action: 21 U.S.C. § 841
Feathers v. Boudreau
as 5:2016cv00529
Plaintiff:
Mark Feathers
Defendant:
Roger D. Boudreau
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,805.00 in U.S. Currency, et al.
as 2:2015cv01273
Plaintiff:
United States of America
Defendant:
Approximately $26,805.00 in U.S. Currency and 2015 Dodge 1500
Movant:
Daniel Potter, Susan Gee, Mark Spooner and others
Cause Of Action: 21 U.S.C. § 881
Jeffrey McMeel v. United States, et al
as 14-35813
Plaintiff - Appellant:
JEFFREY MARK MCMEEL
Defendant - Appellee:
UNITED STATES and INTERNAL REVENUE SERVICE COMMISSIONER
Mark Landersman et al v. United States of America
as 5:2013cv01549
Petitioner:
Advanced Machining and Engineering, American Reliance, Fourth Street Auto Repair and others
Respondent:
United States of America
United States of America v. Approximately $42,000.00 in U.S. Currency, et al.
as 2:2013cv00764
Plaintiff:
United States of America
Defendant:
Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant:
Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
as 8:2013cv00615
Interested Party:
Martha Pesquera Burcaw and Mark Burcaw, D.C.
Defendant:
Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
Plaintiff:
United States of America
United States of America v. Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
as 8:2013cv00616
Interested Party:
Mark Burcaw, D.C.
Defendant:
Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
Plaintiff:
United States of America
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al
as 2:2013cv00641
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
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