Forfeiture / Penalty Cases filed in the California Eastern District Court before Garland E. Burrell Jr.
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Garland E. Burrell Jr. [ Court Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank | CA Eastern | Burrell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $31,650.56 in U.S. Currency seized from
Wells Fargo Bank
|
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| September 29, 2009 | ||||
| United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al | CA Eastern | Burrell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $18,753.61 in U.S. Currency seized from
Wells Fargo Bank, Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
|
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| July 16, 2009 | ||||
| United States of America v. Real Property Located at 17 Coon Creek Road, Hawkins Bar, California | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property Located at 17 Coon Creek Road, Hawkins Bar,
California, APN: 008-760-12
|
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| United States of America v. Real Property located at 1 Mile Up Hennessey Road, Burnt Ranch, California, APN: 008-430-02 | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property located at 1 Mile Up Hennessey Road, Burnt
Ranch, California, APN: 008-430-02
|
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| March 4, 2009 | ||||
| United States of America v. 2006 Toyota Tundra SR-5 Truck | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 Toyota Tundra SR-5 Truck
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| February 17, 2009 | ||||
| United States of America v. 2007 Chrysler 300, VIN: 2C3KA43R27H743731 | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2007 Chrysler 300, VIN: 2C3KA43R27H743731
|
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| January 21, 2009 | ||||
| United States of America v. Approximately $18,220.00 in U.S. Currency | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $18,220.00 in U.S. Currency
|
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| November 5, 2008 | ||||
| United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $44,324.54 in U.S. Currency seized from
Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank, Approximately
$27,766.36 in U.S. Currency seized from Wells Fargo Bank, Approximately $22,541.19 in U.S. Currency seized from Wells Fargo Bank
|
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| October 21, 2008 | ||||
| USA v. Real Property at 3956 Cribbage Lane; Oroville, CA, et al | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 3956 Cribbage Lane, Oroville,
California, Real Property Located at 3965 Cribbage Lane, Oroville, California
|
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| September 12, 2008 | ||||
| United States of America v. Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 et al | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $180,534.29 in U.S. Currency seized from
Safe Credit Union Account Number 342139-00, Approximately $10,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-20
|
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| September 2, 2008 | ||||
| United States of America v. One Smith & Wesson, Model 916A, 12 guage shotgun, et al | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Smith & Wesson, Model 916A, 12 guage shotgun,,
One Remington, Model 11-48, 12 guage shotgun,, One Japanese, unknown caliber rifle,, One Remington, 12 gauge shotgun, serial number U105116, One Norinco, Model SKS, 7.62 caliber
rifle, and others...
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| August 14, 2008 | ||||
| United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $415,000.00 in U.S. Currency Seized from
Sun National Bank, Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank
|
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| July 29, 2008 | ||||
| United States of America v. Real Property located at 635 Center Avenue, Red Bluff, California | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property located at 635 Center Avenue, Red Bluff,
California
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| June 25, 2008 | ||||
| United States v. Approximately $46,500.00 in U.S. Currency | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Approximately $46,500.00 in U.S. Currency
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| United States v. Approximately $46,500.00 in U.S. Currency | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Approximately $46,500.00 in U.S. Currency
|
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| May 21, 2008 | ||||
| United States of America v. Real Property Located At 5205 Bear Creek Road, Garden Valley, California et al | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located At 5205 Bear Creek Road, Garden
Valley, California, Approximately $37,750.00 in U.S. Currency
|
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| May 6, 2008 | ||||
| United States of America v. Real Property Located at 5960 14th Avenue, Sacramento, California | CA Eastern | Karlton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 5960 14th Avenue, Sacramento,
California
|
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| May 2, 2008 | ||||
| United States of America v. Approximately $8,590.00 in U.S. Currency | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $8,590.00 in U.S. Currency
|
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| October 9, 2007 | ||||
| United States of America v. 2004 Honda ATV TRX350, VIN: 478TE240244307570 et al | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2004 Honda ATV TRX350, VIN: 478TE240244307570, 2004 Honda
ATV TRX400FA Rancher, VIN: 478TE29034413393
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| October 3, 2007 | ||||
| United States of America v. Credit Card Reader | CA Eastern | Burrell | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Credit Card Reader
|
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| August 29, 2007 | ||||
United States of America v. 2005 Jaguar Vanden Plas Sedan, VIN:
SAJWA82C45SG47157
|
CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2005 Jaguar Vanden Plas Sedan, VIN: SAJWA82C45SG47157
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| June 29, 2007 | ||||
|
United States of America v. Approximately $9,000.00 in U.S. Currency
et al
|
CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $9,000.00 in U.S. Currency, Approximately
$4,580.00 in U.S. Currency
|
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| June 14, 2007 | ||||
|
United States of America v. 2003 Pontiac Grand Prix, VIN:
1G2WR52163F114111
|
CA Eastern | Burrell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 2003 Pontiac Grand Prix, VIN: 1G2WR52163F114111
|
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| May 24, 2007 | ||||
| United States of America v. Real Property located at 1066 Eaton Road, Chico, California | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property located at 1066 Eaton Road, Chico,
California
|
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| April 11, 2007 | ||||
| (MC) United States of America v. Approximately $11,326.00 in U.S. Currency | CA Eastern | Burrell | Drug Related Seizure of Property | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately $11,326.00 in U.S. Currency
|
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| United States of America v. Approximately $129,707.00 in U.S. Currency et al | CA Eastern | Burrell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $129,707.00 in U.S. Currency, Approximately
$100,700.54 in Money Orders, Approximately $108,460.00 in U.S. Currency, Approximately $251,911.00 in U.S. Currency
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| March 9, 2007 | ||||
|
USA v. 2003 Harley Davidson Motorcycle, VIN: 1HD1DJV503Y615641
|
CA Eastern | Burrell | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: 2003 Harley Davidson Motorcycle, VIN: 1HD1DJV503Y615641
|
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| February 8, 2007 | ||||
| USA v. Real Property at 761 Magnolia Road, Marysville, CA | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at 761 Magnolia Road, Marysville,
California, Original APN: 005-170-013
|
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| July 31, 2006 | ||||
| Fallon v. United States Government | CA Eastern | Burrell | Other | Forfeiture |
| December 14, 2005 | ||||
| United States of America v. Approximately $8,710.00 in U.S. Currency et al | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
| October 12, 2005 | ||||
| United States of America v. Approximately $15,860.00 in U.S. Currency | CA Eastern | Burrell | Other | Civil Miscellaneous Case |
| July 20, 2005 | ||||
| United States of America v. Approximately $77,342.80 In U.S. Currency Seized From Wells Fargo Bank Account Number 5153336770 | CA Eastern | Burrell | Other | Complaint for Forfeiture |
| December 9, 2004 | ||||
| USA v. Approx $13,400.00 | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 1, 2004 | ||||
| USA v. Approxi $57,128.87 | CA Eastern | Burrell | Other | Complaint for Forfeiture |
| January 13, 2004 | ||||
| USA v. APN 015-110-034-000 | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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