Cases 1 - 6 of 6
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff:
United States of America
Defendant:
Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant:
PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearms
as 4:2021cv00073
Defendant:
Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant:
Club Services, Inc.
Cross Defendant:
America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
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