Cases 11 - 20 of 398
United States of America v. Twenty-Six Thousand, Four Hundred and Four Dollars et al
as 4:2022cv00760
Plaintiff:
United States of America, Glock 23 handgun, Taurus Millenium and others
Defendant:
$26,404.00 U.S. Currency, Twenty-Six Thousand, Four Hundred and Four Dollars, Taurus Millennium GT P111 Handgun and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred, Fifty-Five Thousand Dollars in U.S. Currency
as 4:2022cv00673
Plaintiff:
United States of America
Defendant:
$155,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
as 4:2022cv00662
Plaintiff:
United States of America
Defendant:
Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Seven Thousand Dollars in U.S. Currency
as 4:2022cv00578
Plaintiff:
United States of America
Defendant:
Thirty-Seven Thousand Dollars in U.S. Currency
Claimant:
Amanda Urban
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff:
United States of America
Defendant:
One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $40,000.00 US Currency
as 4:2022cv00082
Plaintiff:
United States of America
Defendant:
$40,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,699.00 US Currency
as 4:2021cv01338
Plaintiff:
United States of America
Defendant:
$45,699.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $147,000.00 U.S. Currency
as 4:2021cv01203
Plaintiff:
United States of America
Defendant:
$147,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Nine Thousand Dollars in U.S. Currency
as 4:2021cv01182
Plaintiff:
United States of America
Defendant:
Fifty-Nine Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff:
United States of America
Defendant:
Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant:
PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
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