Cases 71 - 80 of 128
United States of America v. One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004 et al
as 3:2011cv01424
Defendant:
1617 North Main Street, Lakeport, Lake County, State and District of California, Real Property with Builidings, Appurtenances, and Improvements, in rem and One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Various Gold, Silver and Coins et al
as 3:2011cv01179
Plaintiff:
United States of America
Defendant:
Various Gold, Silver and Coins, up to $10,000.00 in funds located in US Bank account ending in 7613, up to $550,542.07 in funds located in US Bank account ending in 5114 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Desert Eagle Pistol, 44 caliber, serial number 89662, in rem
as 3:2011cv00873
Defendant:
Desert Eagle Pistol, 44 caliber, serial number 89662, in rem
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ten Assorted Firearms and 23 Rounds of Ammunition, in rem
as 3:2011cv00874
Defendant:
Ten Assorted Firearms and 23 Rounds of Ammunition, in rem
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v Real Property Commonly Known as Casa De Querencia, Cabo San Lucas, Mexico
as 3:2011cv00618
Defendant:
Real Property Commonly Known as Casa De Querencia, Cabo San Lucas, Mexico
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Gamache v. Federal Bureau of Investigation et al
as 6:2011cv06086
Defendant:
Federal Bureau of Investigation and Federal Communications Commission
Plaintiff:
Gregory Gamache
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
United States of America v. $22,900.00 In United States Currency, in rem
as 3:2010cv01535
Defendant:
$22,900.00 In United States Currency, in rem
Claimant:
Renato A. Beorchia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $8,311.24 in United States Currency
as 3:2010cv01308
Defendant:
$8,311.24 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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