Cases 1 - 7 of 7
United States of America v. 391.5873617 in Bitcoin et al
as 2:2020cv11712
Defendant:
391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Sea Ray Vessel
as 8:2019cv02145
Defendant:
One Sea Ray Vessel
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 2040 Solano Way, Oakland, CA et. al.
as 2:2018cv00305
Plaintiff:
United States of America
Defendant:
Real Property Located at 2040 Solano Way, Oakland, California, Alameda County, APN: 020-0109-006-3, Real Property located at 925 East 11th Street, Oakland, California, Alameda County, APN: 019-0017-003, Real Property located at 832-836 7th Avenue, Oakland, California, Alameda County, APN: 019-0011-016 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 1978 Yankee Clipper Formas 41' Vessel
as 2:2013cv08553
Defendant:
One 1978 Yankee Clipper Formas 41' Vessel
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. The 25 Foot 10 Inch, ACBLLC-Built Vessel
as 5:2013cv02690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The 25 Foot 10 Inch, ACBLLC-Built Vessel
Claimant:
Ocean Futures Society, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $92,140.00 in US Currency
as 2:2007cv02368
Plaintiff:
United States of America
Defendant:
$92,140.00 in US Currency, One 1990 Chaparral Vessel and One 2001 Ford Excursion
Claimant:
Erik D Jones
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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