Cases 1 - 3 of 3
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff:
United States of America and United States of America
Defendant:
Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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