Cases 31 - 40 of 7,286
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
United States of America v. Real Property at 6212 North Point Way, Sacramento, California, APN: 030-0840-045-0000 et al
as 2:2024at00321
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
USA v. $144,638.00 In United States Currency
as 1:2024cv00124
Plaintiff:
United States of America
Defendant:
$144,638.00 In United States Currency
Claimant:
Frank Gonzales
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $14,000.00 in U.S. Currency
as 1:2024cv00140
Plaintiff:
United States
Defendant:
Approximately $14,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $509,573.00 in Bank Funds
as 2:2024cv00571
Plaintiff:
United State of America and United States of America
Defendant:
$509,573.00 in Bank Funds and 509,573.00 In Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $17,000.00 in U.S. Currency
as 2:2024at00266
Plaintiff:
United States of America
Defendant:
Approximately $17,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $6,700.00 in U.S. Currency
as 2:2024mc00012
Plaintiff:
United States of America
Defendant:
Approximately $6,700.00 in U.S. Currency
Claimant:
Daniel Paiz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $325,690.00
as 2:2024cv00381
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
(PS) USA v. Approx $34,600.00 in U.S. Currency
as 2:2024mc00015
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Claimant:
Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Fattah et al
as 2:2024cv00031
Plaintiff:
United States of America
Defendant:
Moe T. Fattah and Amal Fattah
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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