Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before Frank C. Damrell Jr. [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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
|
||||
| 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
|
||||
| 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 |
| 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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