Cases 1 - 5 of 5
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
as 3:2012cv00732
Plaintiff:
United States Of America
Defendant:
All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Real Property located at 1 Mile Up Hennessey Road, Burnt Ranch, California, APN: 008-430-02
as 2:2009cv01940
Plaintiff:
United States of America
Defendant:
Real Property located at 1 Mile Up Hennessey Road, Burnt Ranch, California, APN: 008-430-02
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. One 2002 Chevrolet Silverado Pick-Up Truck
as 8:2007cv01453
Defendant:
One 2002 Chevrolet Silverado Pick-Up Truck
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $252,460.00 in U S Currency et al
as 5:2007cv00635
Plaintiff:
United States of America
Defendant:
$252,460.00 in U S Currency, One 1960 Chevrolet Impala, Three 2007 Cadillac Escalades and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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