Cases 1 - 10 of 16
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. 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
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
Niesha N Walker v. Federal Communications Commission et al
as 2:2015cv00928
Defendant:
Department of Homeland Security and Federal Communications Commission
Plaintiff:
Niesha N Walker
Niesha N. Walker v. Federal Communications Commission et al
as 2:2015cv00680
Defendant:
Department of Homeland Security and Federal Communications Commission
Plaintiff:
Niesha N Walker
United States of America v. Approximately $88,340.00 in U.S. Currency, et al.
as 2:2014mc00052
Plaintiff:
United States of America
Defendant:
Approximately $88,340.00 in U.S. Currency and Approximately $70,240.00 in U.S. Currency
Claimant:
John Walker
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al
as 2:2014cv00732
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Claimant:
Jeffrey Scott Walker
Cause Of Action: 28 U.S.C. § 1341
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