Cases 41 - 50 of 489
United States of America v. Ditto
as 3:2019cv05792
Defendant:
Arthur Ditto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $23,857.90 US Currency
as 2:2019cv00213
Defendant:
Approximately $23,857.90 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four firearms from various manufacturers, makes, models and assorted calibers et al
as 2:2019cv00039
Defendant:
Four firearms from various manufacturers, makes, models and assorted calibers, $40,950.00 U.S. currency and 431 rounds of assorted ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Ammunition
as 2:2018cv00142
Defendant:
Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. $24,000 in U.S. Currency,
as 2:2017cv01488
Plaintiff:
United States of America
Defendant:
$24,000 in U.S. Currency and Any Accrued Interest
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $4,145.75 U.S. Currency et al
as 1:2017cv03163
Plaintiff:
United States of America
Defendant:
Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant:
Approximately $7,600.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6,595.00 U.S. Currency
as 2:2017cv00269
Defendant:
Approximately $6,595.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff:
United States of America
Defendant:
The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $50,000.00 U.S. Currency
as 2:2017cv00263
Defendant:
Approximately $50,000.00 U S Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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