Forfeiture / Penalty Cases filed in the California Eastern District Court before Dennis L. Beck
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Dennis L. Beck [ Court Info ]
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 19, 2009 | ||||
| United States of America v. Approximately $111,300.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $111,300.00 in U.S. Currency
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| October 9, 2009 | ||||
| United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor | CA Eastern | Wanger | Other | Environment: Review of Agency Action |
|
Plaintiff: United States of America Defendant: Approximately $18,289.25 in U.S. Currency Seized From
Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
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| October 5, 2009 | ||||
| United States v. Approximately $6,000.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Defendant: Approximately $6,000.00 in U.S. Currency
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| September 28, 2009 | ||||
| United States of America v. Approximately $8,772.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $8,772.00 in U.S. Currency
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| September 11, 2009 | ||||
| United States of America v. 2002 AMGN UT Hummer et al | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace
American Carry On Utility Trailer, 2007 Four Winns 220 Horizon Boat
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| September 4, 2009 | ||||
| United States v. Real Property Located at 2663 Quincy Avenue, Clovis, California, Fresno County, APN: 559-230-08s, including all appurtenances and improvements thereto | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Real Property Located at 2663 Quincy Avenue, Clovis, California,
Fresno County, APN: 559-230-08s, including all appurtenances and improvements thereto
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| September 1, 2009 | ||||
| USA v. 2007 Chevrolet Silverado Pickup Truck, | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Chevrolet Silverado Pickup Truck,
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| August 27, 2009 | ||||
| United States v. Approximately $311,800.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Defendant: Approximately $311,800.00 in U.S. Currency
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| July 24, 2009 | ||||
| United States of America v. 2001 Peterbilt Truck, California License No. UP50369 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2001 Peterbilt Truck, California License No. UP50369
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| June 19, 2009 | ||||
| United States of America v. Ruger 9MM Handgun, Serial No. 305-43453 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Ruger 9MM Handgun, Serial No. 305-43453
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| May 18, 2009 | ||||
| United States of America v. Approximately $14,701.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $14,701.00 in U.S. Currency
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| May 1, 2009 | ||||
| United States v. Approximately $19,500.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Defendant: Approximately $19,500.00 in U.S. Currency
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| March 3, 2009 | ||||
| United States v. Hill | CA Eastern | Snyder | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Anthony Hill
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| United States v. James | CA Eastern | Beck | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Lafayette James, Jr
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| United States v. Raymond | CA Eastern | Ishii | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Richard Eugene Raymond
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| March 2, 2009 | ||||
| United States v. Approximately $30,400.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Approximately $30,400.00 in U.S. Currency
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| February 18, 2009 | ||||
| USA v. Approximately $5,475.00 in U.S. Currency, et al. | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $5,475.00 in U.S. Currency, Approximately
$3,200.00 in U.S. Currency
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| February 13, 2009 | ||||
| USA v. Approximately $24,546.25 in U.S. Currency, et al. | CA Eastern | Wanger | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and
Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From
Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency
Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts, Approximately $91.41 in U.S. Currency Seized From Farmers and Merchants Bank of
Central California Account #657155719, Held in the Name of Steven Walter Butts, 2002 Chrysler PT Cruiser, VIN: 3C4FY48BX2T295646, License Number: 5PGG304 and others...
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| January 8, 2009 | ||||
| United States v. Approximately $13,100.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Approximately $13,100.00 in U.S. Currency
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| January 5, 2009 | ||||
| United States of America v. 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980, et al | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License
Number 6AEJ980,, 2004 BMW 545i, VIN: WBANB33564B107506, License Number 5WOK454,, 2001 Mercedes Benz, VIN: WDBNG78J21A194676, License Number 5WOK450
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| October 28, 2008 | ||||
| United States of America v. Approximately $84,563.00 in U.S. Currency, and et al | CA Eastern | Wanger | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $84,563.00 in U.S. Currency, and,
Approximately $11,460.00 in U.S. Currency
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| September 29, 2008 | ||||
| United States of America v. Approximately $8,024.00 In U.S. Currency et al | CA Eastern | Wanger | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $8,024.00 In U.S. Currency, Approximately
$2,500.00 In U.S. Currency, Approximately $3,171.00 In U.S. Currency
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| September 24, 2008 | ||||
| United State of America v. Approximately $8,635.46 in U.S. Currency Seized From Bank of The West Savings Account Number 088-271044 | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United State of America; Defendant: Approximately $8,635.46 in U.S. Currency Seized From Bank
of The West Savings Account Number 088-271044
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| July 31, 2008 | ||||
| United States of America v. Approximately $13,402.59 in U.S. Currency | CA Eastern | Wanger | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $13,402.59 in U.S. Currency
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| July 11, 2008 | ||||
| USA v. Approximately $19,608.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Approximately $19,608.00 in U.S. Currency
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| June 30, 2008 | ||||
| United States of America v. Real Property Located at 955 Dixie Court, Farmersville, Tulare County, California, APN: 130-190-017, Including All Appurtenances and Improvements Thereto | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property Located at 955 Dixie Court, Farmersville,
Tulare County, California, APN: 130-190-017, Including All Appurtenances and Improvements Thereto
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| February 29, 2008 | ||||
| United States of America v. 2005 Mercedes Benz ML350, License Number 5HZU563, VIN: 4JGAB57E45A524634 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2005 Mercedes Benz ML350, License Number 5HZU563, VIN:
4JGAB57E45A524634
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| February 15, 2008 | ||||
| United States of America v. 2005 Toyota Tundra, License Number 7T31820, VIN: 5TBET34125S470786 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2005 Toyota Tundra, License Number 7T31820, VIN:
5TBET34125S470786
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| October 11, 2007 | ||||
| United States v. Approximately $493,215.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States; Defendant: Approximately $493,215.00 in U.S. Currency
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| April 24, 2007 | ||||
| United States v. Approximately $60,000.00 in U.S. Currency, et al. | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States; Defendant: Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00
in U.S. Currency, Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
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| March 15, 2007 | ||||
| United States of America v. Approximately $493,215.00 in U.S. Currency | CA Eastern | Beck | Drug Related Seizure of Property | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately $493,215.00 in U.S. Currency
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| December 1, 2006 | ||||
| United States of America v. 19.5 Acres of Pasture Land Located on Watts Valley Road in Tollhouse, California, Fresno County, APN: 153-290-01 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 30, 2006 | ||||
United States of America v. Approximately $44,000.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 20, 2006 | ||||
|
United States of America v. 2003 GMC Yukon Denali, VIN:
1GKEK63U13J133435, License Number 4ZPW412
|
CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 29, 2006 | ||||
| United States of America v. Real Property Located at 2026 S. Plano Street, Porterville, California, Tulare County, APN: 270-110-043 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 22, 2006 | ||||
|
United States of America v. Approximately $24,400.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 13, 2006 | ||||
| United States of America v. Real Property Located at 800 W. Cardella, Merced, Merced County, California, APN: 057-010-032, Including All Appurtenances and Improvements Thereto, | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 21, 2006 | ||||
|
United States of America v. Real Property Located At 600 Kentucky
Street, Bakersfield, Kern County, California, APN: 014-270-13, Including All Appurtenances and Improvements Thereto,
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 12, 2006 | ||||
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United States of America v. Real Property Located at 8500 Simmerly
Rd., Covelo, Mendocino County, California, APNs: 033-030-04-00, 033-040-33-00, 032-226-03-00, 032-226-04-00, 032-226-05-00, Including All Appurtenances and Impro
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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United States of America v. Vacant Land Known As APN: 033-040-55,
Located In Laytonville, Mendocino County, California; and et al
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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