Forfeiture / Penalty Cases

Liquor Laws Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 205
MAY v. OBAMA et al
as 1:2012cv21023
Defendant: PETER KIEWIT SONS, INC. , BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK and others
Plaintiff: George May
Cause Of Action: Racketeering (RICO) Act
MAY v. OBAMA et al
as 1:2012cv00269
Defendant: PETER KIEWIT SONS, INC., BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK and others
Plaintiff: GEORGE MAY
Cause Of Action: Racketeering (RICO) Act
USA, et al v. California Rural Legal Assist
as 12-5025
Plaintiff - Appellant: United States of America
Petitioner - Appellant: Kirt West
Respondent - Appellee: California Rural Legal Assistance, Inc.
USA, et al v. California Rural Legal Assist
as 11-5361
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Respondent - Appellant: California Rural Legal Assistance, Inc.
USA, et al v. California Rural Legal Assist We have downloadable decisions or orders for this case
as 11-5347
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Movant - Appellant: Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee: California Rural Legal Assistance, Inc.
United States of America v. $24,640.00 in U.S. Currency
as 1:2011cv02714
Plaintiff: United States of America
Defendant: $24,640.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Mason v. Dineen et al
as 1:2011cv00149
Cross Defendant: John Dineen, Robert Dineen, Jr.
Defendant: John Dineen, Robert Dineen, Jr., May Ryan, LLC
Plaintiff: Joy Mason
Cross Claimant: May Ryan, LLC
Cause Of Action: Diversity-Wrongful Death
v. UNITED STATES OF AMERICA et al
as 1:2009mc00148
Material Witne: ANNETTE PETERSON
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415
as 1:2009at00005
Plaintiff: United States of America
Defendant: 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415 We have downloadable decisions or orders for this case
as 1:2009cv00009
Plaintiff: United States of America
Defendant: 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415
Cause Of Action: U.S. Government Plaintiff
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