Cases 21 - 30 of 7,285
United States of America v. $9,300.00 in United States Currency
as 4:2024cv00170
Plaintiff:
United States of America
Defendant:
$9,300.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 87732 Erdman Way, Veneta, OR
as 6:2024cv00516
Plaintiff:
USA
Defendant:
87732 Erdman Way, Veneta, OR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Robins
as 2:2024cv00417
Plaintiff:
United States of America
Defendant:
Graham H Robins
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. $174,340.12 in United States Currency
as 3:2024cv00513
Plaintiff:
USA
Defendant:
$174,340.12 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
as 2:2024cv02371
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$715,830.00 IN U.S. CURRENCY AND $120,000.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $16,727.00 in U.S. Currency
as 1:2024mc00048
Plaintiff:
United States of America
Defendant:
Approximately $16,727.00 in U.S. Currency
USA v. Real property located at 15999 River Road, Guerneville, CA, et al.,
as 2:2024cv00889
Plaintiff:
United States of America
Defendant:
Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 6212 North Point Way, Sacramento, CA, eta l.,
as 2:2024cv00824
Plaintiff:
United States of America
Defendant:
Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000, 2022 Mercedes Benz GLE350, VIN: 4JGFB4KE4NA626006, California license number 8ZDG249 and 2022 Mercedes Benz AMG EQS V4, VIN: W1KCG5FB9NA009950, California license number 9BRE850
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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