Cases 1 - 10 of 35
United States of America v. $18,000 in US Currency and Any Accrued Interest et al
as 2:2021cv01291
Plaintiff:
United States of America
Defendant:
$18,000 in US Currency and Any Accrued Interest and $882 in US Currency and Any Accrued Interest
Claimant:
Michael Walker
Cause Of Action: 21 U.S.C. § 881
USA v. $8,100.00 in United States Currency et al
as 3:2021cv00057
Claimant:
Shavar C. Walker
Plaintiff:
USA
Defendant:
$8,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Walker v. United States of America
as 8:2020cv01245
Defendant:
United States of America
Plaintiff:
Troy A. Walker
USA v. Approximately $9,980.00 in U.S. Currency
as 2:2020mc00089
Defendant:
Approximately $9,980.00 in U.S. Currency
Claimant:
Joseph Walker
Plaintiff:
United States of America
Walker v. United States of America
as 8:2020cv00039
Plaintiff:
Troy Walker
Defendant:
United States of America
United States of America v. Walker
as 5:2019cv00018
Defendant:
Mary Walker
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 et al
as 2:2018cv02904
Defendant:
Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 and 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff:
United States of America
Claimant:
Rebecca Meehan and Michael J Meehan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 et al
as 2:2018at01672
Defendant:
Approximately $3,000.00 in U.S. Currency, Real Property Located at 501 West Walker Landing Road, Walnut Grove, CA, APN: 142-0110-007-0000 and 2015 Cadillac XTS Sedan, VIN: 2G61U5S32F9196425
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. Approximately $7,800.00 in U.S. Currency
as 2:2018mc00061
Plaintiff:
United States of America
Defendant:
Approximately $7,800.00 in U.S. Currency
Claimant:
Daniel Walker
Cause Of Action: Civil Miscellaneous Case
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