Cases 101 - 110 of 830
United States of America v. Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
as 1:2019cv00598
Defendant:
Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
as 1:2019cv00241
Defendant:
Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Campbell v. Navient Corporation et al
as 1:2018cv01625
Defendant:
United States Department of Education and Navient Corporation
Plaintiff:
Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744 et al
as 2:2018cv04802
Defendant:
ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58A108984 and ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant:
Approximately $489,994.00 US Currency and Approximately $360,600.00 U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 1955
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant:
$12,570.45 seized from Community Bank Acct ending in 6994 and $5,430.00 U.S.Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
as 2:2018cv11403
Defendant:
ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant:
PRAVINA PATEL and HEMANG PATEL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURREIETA, CA. 92562
as 2:2018cv00683
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 42646 MEADOWLARK RIDGE, MURRIETA, CA. 92562
Cause Of Action: 28 U.S.C. § 1355
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