Cases 1 - 7 of 7
United States of America v. Real Property
as 6:2023cv03145
Plaintiff:
United States of America
Defendant:
Real Property
Claimant:
Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party:
C&G Logistics, LLC, Charles Nichols, Curtis Dansby and others
Claimant:
CSE Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 1001 Nichols Drive, Suite 2, Rocklin, California, Placer County, APN: 485-070-014-000
as 2:2012cv02540
Plaintiff:
United States of America
Defendant:
Real property located at 1001 Nichols Drive, Suite 2, Rocklin, California, Placer County, APN: 485-070-014-000
Claimant:
Temple Christian Ball
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
Nichols v. USA
as 1:2010cv00059
Petitioner:
Darryl Nichols
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. United States Currency Totaling $100,000.00
as 2:2005cv00203
Plaintiff:
United States of America
Defendant:
United States Currency Totaling $100,000.00
Claimant:
Barry Elwood Nichols
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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