Cases 1 - 7 of 7
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
as 2:2014mc00128
Plaintiff:
United States of America
Defendant:
Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
Claimant:
Houssam Ataya
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $20,050.00 in U.S. Currency, et al
as 2:2011cv03239
Plaintiff:
United States of America
Defendant:
Approximately $20,050.00 in U.S. Currency, Approximately $25,212.00 in U.S. Currency Seized from Tri-Counties Bank Account Number 291084308 and Annette Boyd
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank et al
as 2:2010mc00054
Plaintiff:
United States of America
Defendant:
Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank, Approximately $27,460.00 in U.S. Currency seized from Bank of America and Approximately $13,270.16 in U.S. Currency seized from Tri Counties Bank
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
