Forfeiture / Penalty Cases filed in the California Central District Court before Larson
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Forfeiture / Penalty Cases filed in the California Central District Court before Larson [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 2, 2009 | ||||
| People of the State of California v. Shirley Ann Disandro | CA Central | Larson | Other | Notice of Removal |
|
Plaintiff: People of the State of California Defendant: Shirley Ann Disandro, Shirley Ann Disandro
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| October 6, 2008 | ||||
| United States of America v. $10,044.00 in U S Currency et al | CA Central | Larson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $10,044.00 in U S Currency, A 2003 Honda Motorcycle, A
2006 Nissan Titan Truck
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| March 24, 2008 | ||||
| United States of America v. A 2006 Ford F150 Supercrew King Ranch Pickup Truck et al | CA Central | Larson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: A 2006 Ford F150 Supercrew King Ranch Pickup Truck,
$18,018.00 in US Currency
|
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| March 10, 2008 | ||||
| United States of America v. A 2005 GMC Hummer H2 Sports Utility Truck | CA Central | Larson | Drug Related Seizure of Property | Forfeiture Property - Drugs |
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Plaintiff: United States of America Defendant: A 2005 GMC Hummer H2 Sports Utility Truck
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| February 20, 2008 | ||||
| United States of America v. $12,202.00 in United States Currency | CA Central | Larson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $12,202.00 in United States Currency
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| January 16, 2008 | ||||
| United States Of America v. A 2007 Cadillac Escalade et al | CA Central | Larson | Drug Related Seizure of Property | Forfeiture Property - Drugs |
|
Plaintiff: United States Of America Defendant: A 2007 Cadillac Escalade, $18,344.00 in U.S. Currency,
$3,633.00 in U.S. Currency, A 2006 BMW 650I, $84,070.00 in U.S. Currency and
others...
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| August 27, 2007 | ||||
| Erik C Barajas v. United States Of America | CA Central | Larson | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: Erik C Barajas; Defendant: United States Of America
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| July 27, 2007 | ||||
| United States of America v. One 2001 Chevrolet Tahoe LS Automobile | CA Central | Larson | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America; Defendant: One 2001 Chevrolet Tahoe LS Automobile
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| June 15, 2007 | ||||
| United States of America v. Real Property Located in Chino Hills California (K Wahid) | CA Central | Larson | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: Real Property Located in Chino Hills California (K Wahid)
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| November 18, 2005 | ||||
| United States of America v. One 2004 GMC Yukon Denali et al | CA Central | Larson | Drug Related Seizure of Property | |
| November 15, 2005 | ||||
| United States of America v. One 2001 Ford F-150 Lariat Supercrew et al | CA Central | Phillips | Drug Related Seizure of Property | |
| November 8, 2005 | ||||
| United States of America v. 79,851.95 in US Currency | CA Central | Larson | Other | |
| September 20, 2005 | ||||
| United States of America v. $13,991.52 in U.S. Currency | CA Central | Phillips | Drug Related Seizure of Property | |
| September 16, 2005 | ||||
| United States Of America v. $26,000.00 in US Currency | CA Central | Phillips | Drug Related Seizure of Property | |
| July 11, 2005 | ||||
| United States of America v. $11,540.00 in U.S. Currency | CA Central | Matz | Drug Related Seizure of Property | |
| May 20, 2005 | ||||
| United States of America v. Real Property At 3037 Cabernet Drive, Mira Loma, California | CA Central | larson | Other | |
| May 3, 2005 | ||||
| United States of America v. One 1999 Volvo Tractor et al | CA Central | larson | Drug Related Seizure of Property | |
| February 9, 2005 | ||||
| UNITED STATES OF AMERICA v. $44,050.00 IN US CURRENCY | CA Central | Larson | Drug Related Seizure of Property | |
| September 14, 2004 | ||||
| United States of America v. 2 Firearms and Ammunition | CA Central | Larson | Other | |
| September 10, 2004 | ||||
| United States Of America et al v. $17,500.00 In U S Currency | CA Central | Fischer | Drug Related Seizure of Property | |
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