Cases 1 - 10 of 13
USA v. Real property located at 15999 River Road, Guerneville, CA, et al.,
as 2:2024cv00889
Plaintiff:
United States of America
Defendant:
Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Claimant:
Matthew Gillum
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff:
United States of America
Defendant:
$257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al
as 2:2017mc00149
Plaintiff:
United States of America
Defendant:
$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
as 2:2013mc00013
Plaintiff:
United States of America
Defendant:
Approximately $92,777.78 in U.S. Currency, seized from River City Bank Account Number 0220074437
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative et al
as 2:2012cv01322
Plaintiff:
United States of America
Defendant:
Approximately $56,698.35 in U.S. Currency seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, held in the name River City Cooperative
Claimant:
Linda M Catabran
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012at00050
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp et al
as 2:2012mc00002
Plaintiff:
United States
Defendant:
Approximately $56,698.35 in U.S. Currency, seized from Safe Credit Union Account Number 486173, held in the name River City Cooperative Corp and Approximately $23,507.00 in U.S. Currency, seized from Safe Credit Union Account Number 486261, hled in the name River City Cooperative Corp
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011at00724
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790 and Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010
Cause Of Action: 21 U.S.C. § 881
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