Cases 51 - 60 of 1,851
United States of America v. Russell Alan Beverly et al
as 2:2022cv02780
Plaintiff:
United States of America
Defendant:
Russell Alan Beverly and Deborah V. Beverly
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 101,820.00 in U.S. Currency et al
as 2:2022cv02679
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$101,820.00 in U.S. Currency, One ISSC M22 .22 Caliber Pistol with Serial Number A02356 and 101,820.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Karl H Passegger
as 5:2022cv00875
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Karl H Passegger
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 611,020.20 Seized from One Bank of America Account
as 2:2022cv03254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 611,020.20 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
v. $611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 2:2022cv03252
Defendant:
$611,020.20 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
as 2:2022cv02362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Real Property Located on Cassidy Springs Road, Robeline, Louisiana
as 2:2021cv05981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED ON CASSIDY SPRINGS ROAD, ROBELINE, LOUISIANA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2021cv02438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Malibu, California
as 2:2021cv04569
Defendant:
REAL PROPERTY LOCATED IN MALIBU, CALIFORNIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06318
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Beverly Hills Real Estate Holdings, LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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