Cases 121 - 130 of 176
USA v. Christian Venegas, et al
as 10-56401
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHRISTIAN VENEGAS
Defendant:
$33,020.00 IN U.S. CURRENCY and $3,520.00 IN U.S.
USA v. Damon Louis, et al
as 10-16727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DAMON J. LOUIS
Defendant:
$133,420.00 IN UNITED STATES CURRENCY
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant:
JEFFERY L. PHILLIPS
Defendant - Appellee:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
USA v. The Treasure Chest Trust, et al
as 10-55981
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE TREASURE CHEST TRUST and LEIGH-DAVIS GLASS
Defendant:
333,806.93 IN PROCEEDS FROM THE FORECLOSURE SALE OF REAL ESTATE PROPERTY LOCATED AT 26948 PACIFIC COAST HIGHWAY, MALIBU, CALIFORNIA
USA v. Maria Ferro, et al
as 10-55734
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
ROBERT FERRO
Claimant - Appellee:
MARIA FERRO
Defendant:
1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
Skyson USA LLC v. USA, et al
as 10-15883
Plaintiff - Appellee:
SKYSON USA LLC
Defendant - Appellant:
UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
USA v. Matt Ward, et al
as 10-55579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MATT WARD
Defendant:
ONE (1) SPORT-HUNTED AFRICAN LION (PANTHERA LEO) TROPHY
USA v. Flagstar Bank, et al
as 10-15458
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FLAGSTAR BANK
Defendant:
APPROXIAMATELY $133,803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC and APPROXIMATELY $328,495.75 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 4412174338, held in the name of Loomis Wealth Solutions LLC
USA v. Moussa Awad, et al
as 10-55273
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MOUSSA AWAD and FINANCE AUTO SALES
Defendant:
$121,506.54 IN BANK FUNDS
USA v. $80,010.00 In U.S. Currency, et al
as 10-55259
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES WILSON, Jr.
Defendant:
$80,010.00 IN U.S. CURRENCY
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