Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before Garland E. Burrell Jr. [ Court Info ]
Results 1 - 15 of 15
| 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
|
||||
| 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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| 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
|
||||
| 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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| 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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| 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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| April 11, 2007 | ||||
| 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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| July 31, 2006 | ||||
| Fallon v. United States Government | CA Eastern | Burrell | Other | Forfeiture |
| 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 |
| October 1, 2004 | ||||
| USA v. Approxi $57,128.87 | CA Eastern | Burrell | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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