Forfeiture / Penalty Cases filed in the California Central District Court before Otero
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Forfeiture / Penalty Cases filed in the California Central District Court before Otero [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 18, 2009 | ||||
| United States of America v. $ 101, 300. 00 In U.S. Currency | CA Central | Otero | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $ 101, 300. 00 In U.S. Currency Claimant: Aaron Mejia Hernandez
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| January 6, 2009 | ||||
| United States of America v. $92,800.00 In U.S. Currency | CA Central | Otero | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: $92,800.00 In U.S. Currency
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| August 12, 2008 | ||||
| United States of America v. $4,000,000.00 In United States Funds | CA Central | Otero | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $4,000,000.00 In United States Funds
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| March 18, 2008 | ||||
| United States of America v. $10,780.61 In Bank Funds | CA Central | Otero | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $10,780.61 In Bank Funds
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| January 29, 2008 | ||||
| United States of America v. $58,772.31 IN U.S. CURRENCY et al | CA Central | Wu | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $58,772.31 IN U.S. CURRENCY, $50,615.89 In Bank Funds
Seized from East West Bank Account
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| January 8, 2008 | ||||
| United States of America v. Nine Firearms | CA Central | Otero | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Nine Firearms
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| November 6, 2007 | ||||
| United States of America v. Real Property Located in Pomona, California (Partida) | CA Central | Otero | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property Located in Pomona, California (Partida)
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| August 8, 2007 | ||||
| United States of America v. $142,714.00 In U S Currency | CA Central | Otero | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $142,714.00 In U S Currency
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| June 29, 2007 | ||||
| United States of America v. $10,745.58 in U.S. Currency et al | CA Central | Otero | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $10,745.58 in U.S. Currency, $9,113.00 in U.S. Currency
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| June 13, 2007 | ||||
| United States of America v. $12,300.00 in U.S. Currency | CA Central | Otero | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $12,300.00 in U.S. Currency
|
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| May 3, 2007 | ||||
| United States of America v. $9,768.00 In U.S. Currency | CA Central | Otero | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $9,768.00 In U.S. Currency
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| November 17, 2005 | ||||
| United States of America v. Two Parcels of Real Property in San Gabriel, California | CA Central | Otero | Drug Related Seizure of Property | |
| September 6, 2005 | ||||
| United States of America v. 510 Cartons of Womens Pants | CA Central | Otero | Other | |
| November 30, 2004 | ||||
| United States of America v. $90,967 in U S Currency | CA Central | Otero | Other | |
| October 12, 2004 | ||||
| United States of America v. 292,175.93 US Currency | CA Central | Otero | Other | |
| October 6, 2004 | ||||
| United States of America v. 7,953 Cartons of Wearing Apparel, More or Less | CA Central | Otero | Other | |
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