Cases 1 - 10 of 16
United States of America v. One Real Property in Sun Valley, California
as 2:2020cv05857
Defendant:
One Real Property in Sun Valley, California
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Real Property Located in Los Angeles, California
as 2:2019cv06094
Defendant:
ONE REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Elvira Hayrapetyan
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant:
$1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff:
United States of America
United States of America v. Real Property Located In Brea, California
as 8:2017cv00112
Defendant:
One Real Property Located In Brea, California
Plaintiff:
United States of America
United States of America v. One Real Property Located On Mary Ellen Avenue, Van Nuys, California
as 2:2016cv09345
Defendant:
One Real Property Located On Mary Ellen Avenue, Van Nuys, California
Plaintiff:
United States of America
United States Of America v. One Real Property Known as and Located at 2221 F Road, Loxahatchee, Florida
as 9:2015cv81079
Plaintiff:
United States Of America
Defendant:
One Real Property Known as and Located at 2221 F Road, Loxahatchee, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Real Property Known as and Located at 1688 A Road, Loxahatchee, Florida
as 9:2015cv81080
Plaintiff:
United States of America
Defendant:
One Real Property Known as and Located at 1688 A Road, Loxahatchee, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Real Property Known as and Located at 16665 SW 47th Street, Miami, Florida
as 9:2015cv80787
Plaintiff:
United States of America
Defendant:
One Real Property Known as and Located at 16665 SW 47th Street, Miami, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Real Property
as 9:2015cv80479
Plaintiff:
United States of America
Defendant:
One Real Property
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Real Property Located in Malibu, California
as 2:2013cv08686
Claimant:
Absolute Funds Claimants
Defendant:
One Real Property Located in Malibu, California
Plaintiff:
United States of America
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