Forfeiture / Penalty Cases filed in the California Eastern District Court before Frank C. Damrell Jr.
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Frank C. Damrell Jr. [ Court Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada
County, California, APN: 60-360-15
|
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| November 3, 2009 | ||||
| United States of America v. Real property located in Nevada County, California, APN: 61-160-02 et al | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN:
61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04, Real property located
in Nevada County, California, APN: 61-160-06
|
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| United States of America v. Real property located in Nevada County, California, APN: 61-160-05 | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN:
61-160-05
|
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| October 21, 2009 | ||||
| United States of America v. 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18236U046824 et al | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2006 Haulmark Featherlite Transport DLX Trailer, VIN:
16HGB18236U046824, 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18206U049373, 2004 Toyota Tacoma SR5 Truck, VIN: 5TEWN72N04Z464442
|
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| October 1, 2009 | ||||
| United States of America v. Islamic Meat and Poultry Co. et al | CA Eastern | Damrell | Agriculture | Packers & Stockyard Act |
|
Plaintiff: United States of America Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem, Gialal
Sbeta
|
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| August 11, 2009 | ||||
| United States of America v. Approximately $24,790.00 in U.S. Currency | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $24,790.00 in U.S. Currency
|
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| United States of America v. Approximately $26,851.00 in U.S. Currency et al | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $26,851.00 in U.S. Currency, Approximately
$70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00, Assorted Silver U.S. Coins valued at approximately
$15,111.25, 2006 Ducati SS 1000 Motorcycle, VIN: ZDM1LABP36B005402, License Number 18B5880 and others...
|
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| United States of America v. Approximately $26,851.00 in U.S. Currency et al | CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $26,851.00 in U.S. Currency, Approximately
$70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00, Assorted Silver U.S. Coins valued at approximately
$15,111.25, 2006 Ducati SS 1000 Motorcycle, VIN: ZDM1LABP36B005402, License Number 18B5880 and others...
|
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| February 17, 2009 | ||||
| United States of America v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al | CA Eastern | Damrell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $133,803.53 in U.S. Currency seized from
Washington Mutual Bank, Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
|
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| January 15, 2009 | ||||
| United States of America v. Real Property Located at 5322 Silouette Court, Elk Grove, California | CA Eastern | Damrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 5322 Silouette Court, Elk Grove,
California
|
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| December 23, 2008 | ||||
| United States of America v. 2005 Honda Accord-V6 | CA Eastern | England | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2005 Honda Accord-V6
|
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| December 17, 2008 | ||||
| United States of America v. 2008 Bombardier GTX LTD Jet Ski, Serial Number: YDV18766A808 | CA Eastern | Damrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2008 Bombardier GTX LTD Jet Ski, Serial Number:
YDV18766A808
|
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| December 1, 2008 | ||||
| United States of America v. Approximately $63,786.12 in U.S. Currency Seized from Wells Fargo Bank et al | CA Eastern | Damrell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $63,786.12 in U.S. Currency Seized from
Wells Fargo Bank, Approximately $55,888.87 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 11, 2007 | ||||
United States of America v. 2003 Cadillac Escalade EXT,
VIN:3GYEK63N33G330512 et al
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2003 Cadillac Escalade EXT, VIN:3GYEK63N33G330512, 2003
Hummer H2, VIN: 5GRGN23U43H110001
|
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| April 27, 2007 | ||||
|
United States of America v. Approximately $79,784.78 in Money Orders
et al
|
CA Eastern | Levi | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $79,784.78 in Money Orders, Approximately
$193,250.00 in U.S. Currency, Approximately $1,598.00 in U.S. Currency, Miscellaneous Smokeless Tobacco Products
|
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| April 25, 2007 | ||||
|
United States of America v. Approximately $8,010.00 in U.S. Currency
et al
|
CA Eastern | Levi | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $8,010.00 in U.S. Currency, Approximately
$45.00 in U.S. Currency, Approximately $483.94 in U.S. Currency, Approximately $1,244.00 in U.S. Currency
|
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| April 12, 2007 | ||||
| United States of America v. Approximately 50,000 Shares of Brookstone Capital, Inc. Common Stock | CA Eastern | Damrell | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately 50,000 Shares of Brookstone Capital, Inc.
Common StockClaimant: Joshua Coffman
|
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| March 7, 2007 | ||||
| United States of America v. Approximately $15,630.00 in U.S. Currency et al | CA Eastern | Damrell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $15,630.00 in U.S. Currency, Approximately
$8,000.00 in U.S. Currency, Approximately $12,639.97 in Money Orders, Approximately $60,517.00 in U.S. Currency, Approximately $14,271.00 in U.S. Currency and others...
|
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| December 8, 2006 | ||||
| USA v. Approximately $2,274.34 in U.S. Currency, et al | CA Eastern | Damrell | Other | Complaint for Forfeiture |
| USA v. Approximately $239,833.28 in U.S. Currency, et al | CA Eastern | Damrell | Other | Complaint for Forfeiture |
| USA v. Approximately $87,257.36 in U.S. Currency | CA Eastern | Damrell | Other | Complaint for Forfeiture |
| United States of America v. Approximately $28,121.22 in U.S. Currency | CA Eastern | Damrell | Other | Complaint for Forfeiture |
| October 18, 2006 | ||||
|
USA v. 7407 North 82nd Lane, Glendale, Maricopa County, Arizona,
APN: 142-27-171-1
|
CA Eastern | Damrell | Other | Complaint for Forfeiture |
|
USA v. 7600 North 71st Avenue, Glendale, AZ
|
CA Eastern | Damrell | Other | Complaint for Forfeiture |
|
USA v. 8258 West Nicolet Avenue, Glendale, Maricopa County, Arizona,
APN: 142-27-156-4
|
CA Eastern | Damrell | Other | Complaint for Forfeiture |
|
USA v. 8779 West Lane Avenue, Glendale, Maricopa County, Arizona,
APN: 142-28-050
|
CA Eastern | Damrell | Other | Complaint for Forfeiture |
| August 10, 2006 | ||||
|
USA v Approximately $8,435.00 in U.S. Currency
|
CA Eastern | Damrell | Drug Related Seizure of Property | Civil Miscellaneous Case |
| June 26, 2006 | ||||
|
United States of America v. Approximately $40,925.00 in U.S.
Currency et al
|
CA Eastern | Damrell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 31, 2006 | ||||
|
USA v. 2004 Honda Accord
|
CA Eastern | Damrell | Drug Related Seizure of Property | Civil Miscellaneous Case |
| March 13, 2006 | ||||
|
USA v. Approximate amount of $1,197,945.32 et al
|
CA Eastern | Damrell | Other | Complaint for Forfeiture |
| July 19, 2005 | ||||
| United States of America v. Approximately $17,457.84 in Funds Seized From Wells Fargo Bank Account Number 201-0938710, Held in The Name of Serey Van et al | CA Eastern | Damrell | Other | Civil Miscellaneous Case |
| February 4, 2005 | ||||
| USA v. DESKTOP COMPUTER, NO IDENTIFYING NUMBERS | CA Eastern | Damrell | Other | Civil Miscellaneous Case |
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