Cases 61 - 70 of 431
United States v. Three Cashier's Checks in a Total Amount of $30,000.00
as 1:2019mc00013
Defendant:
Three Cashier's Checks in a Total Amount of $30,000.00
Plaintiff:
United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant:
Y. Nhu Le and Ben V. Phan
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019at00132
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
as 2:2019at00128
Defendant:
All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property known as APN: 4181-034-009 et al
as 2:2018cv02328
Defendant:
Real property known as APN: 4179-012-039, Real property known as APN: 4181-034-009, Real property known as APN: 4179-012-040 and others
Plaintiff:
United States of America
Claimant:
Kate David, Sac Sports Partners LLC and Jeff David
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $122,840.00 in U.S. Currency
as 2:2018at01223
Plaintiff:
United States of America
Defendant:
Approximately $122,840.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $122,840.00 in U.S. Currency
as 2:2018mc00107
Defendant:
Approximately $122,840.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP et al
as 2:2018cv00348
Plaintiff:
United States of America
Defendant:
Approximately $123,513.00 in Ownership Payouts from Yreka Junction Investors, LP, A 10% Ownership Share in Yreka Junction Investors, LP and Approximately $150,000 in Proceeds from the Sale of Real Property Located at 1358 Blue Oaks Boulevard, Roseville, California
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 2040 Solano Way, Oakland, CA et. al.
as 2:2018cv00305
Plaintiff:
United States of America
Defendant:
Real Property Located at 2040 Solano Way, Oakland, California, Alameda County, APN: 020-0109-006-3, Real Property located at 925 East 11th Street, Oakland, California, Alameda County, APN: 019-0017-003, Real Property located at 832-836 7th Avenue, Oakland, California, Alameda County, APN: 019-0011-016 and others
Cause Of Action: 28 U.S.C. § 1345
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