Forfeiture / Penalty Cases filed in the California Eastern District Court before Morrison C. England Jr.
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Morrison C. England Jr. [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 13, 2009 | ||||
| United States of America v. Approximately $32,148.00 in U.S. Currency et al | CA Eastern | England | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $32,148.00 in U.S. Currency, Approximately
$1,962.00 in U.S. Currency, Approximately $3,546.00 in U.S. Currency, Approximately $132.00 in U.S. Currency, Approximately $158.00 in U.S. Currency and others...
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| September 2, 2009 | ||||
| United States of America v. Approximately $46,225.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $46,225.00 in U.S. Currency
|
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| July 30, 2009 | ||||
| United States of America v. Approximately $45,734.15 in U.S. Currency Seized from Bank of Stockton et al | CA Eastern | England | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $45,734.15 in U.S. Currency Seized from Bank
of Stockton, 2002 Cadillac Escalade EXT, VIN: 3GYEK63N12G221478
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| July 16, 2009 | ||||
| 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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| May 27, 2009 | ||||
| United States of America v. 2005 Ford F-150 SuperCrew Lariat Truck et al | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2005 Ford F-150 SuperCrew Lariat Truck, 2002 Dodge 1500
Quad Cab Truck, 1998 Ski Centurion Falcon Boat and Trailer
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| May 7, 2009 | ||||
| United States of America v. Approximately $134,366.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $134,366.00 in U.S. Currency
|
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| April 23, 2009 | ||||
| United States of America v. 2007 Porsche GT3 | CA Eastern | England | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 2007 Porsche GT3, VIN: WPOAC29947S792550
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| April 21, 2009 | ||||
| United States of America v. Approximately $13,896.00 in U.S. Currency et al | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $13,896.00 in U.S. Currency, Approximately
$12,310.00 in U.S. Currency
|
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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 13, 2009 | ||||
| United States of America v. Approximately $44,500.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $44,500.00 in U.S. Currency
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| January 16, 2009 | ||||
| United States of America v. Approximately $6,085.00 in U.S. Currency et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $6,085.00 in U.S. Currency, Approximately
$32,053.00 in U.S. Currency, Approximately $555.00 in U.S. Currency, Approximately $3,900.00 in U.S. Currency, Approximately $35,261.00 in U.S. Currency and others...
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| January 6, 2009 | ||||
| United States of America v. 2007 Mercedes Benz, S550 | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2007 Mercedes Benz, S550
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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. Approximately $21,343.00 in U.S. Currency, et al | CA Eastern | England | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $21,343.00 in U.S. Currency, 2006 Lexus
GX470, 2008 Ducati Motorcycle Monster 695
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| November 25, 2008 | ||||
| USA v. Approximately $26,335.71 in US Currency Seized from Umpqua Bank | CA Eastern | England | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $26,335.71 in U.S. Currency Seized from
Umpqua Bank
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| November 19, 2008 | ||||
| United States of America v. Approximately $715.00 in U.S. Currency et al | CA Eastern | England | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $715.00 in U.S. Currency, Approximately
$66,445.13 in U.S. Currency
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| August 13, 2008 | ||||
| United States of America v. Approximately $21,770.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $21,770.00 in U.S. Currency
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| July 29, 2008 | ||||
| United States of America v. Real Property located at 640 Center Avenue, Red Bluff, California | CA Eastern | England | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property located at 640 Center Avenue, Red Bluff,
California
|
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| June 18, 2008 | ||||
| USA v. Approximately $38,198.63 in US Currency seized from Scottrade Investment Account | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $38,198.63 in U.S. Currency seized from
Scottrade Investment Account Claimant: Fu Long Wu
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| United States of America v. Approximately $38,198.63 in U.S. Currency seized from Scottrade Investment Account | CA Eastern | England | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $38,198.63 in U.S. Currency seized from
Scottrade Investment Account
|
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| May 16, 2008 | ||||
| United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank | CA Eastern | England | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $22,230.00 in U.S. Currency seized from
Wells Fargo Bank
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| May 6, 2008 | ||||
| United States of America v. Real Property Located at 2840 Strolling Hills Road, Cameron Park, California | CA Eastern | Karlton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 2840 Strolling Hills Road,
Cameron Park, California
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| United States of America v. Real Property Located at 4201 Cameron Road, Cameron Park, California | CA Eastern | Karlton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 4201 Cameron Road, Cameron Park,
California
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| March 13, 2008 | ||||
| United States of America v. Approximately $26,395.00 in U.S. Currency et al | CA Eastern | Shubb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $26,395.00 in U.S. Currency, Approximately
$10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $9,932.73 in U.S. Currency Seized from Washington Mutual Bank,, Approximately $9,966.82 in
U.S. Currency Seized from Washington Mutual Bank and others...
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| February 21, 2008 | ||||
| United States of America v. Real property located at 730 Glen-Mady Way, Folsom, Sacramento County, California, APN: 072-2280-012 | CA Eastern | England | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Real property located at 730 Glen-Mady Way, Folsom,
Sacramento County, California, APN: 072-2280-012
|
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| October 5, 2007 | ||||
USA v. Approximately $8,200.00 in U.S. Currency
|
CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $8,200.00 in U.S. Currency
|
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| September 27, 2007 | ||||
|
United States of America v. Miscellaneous Firearms listed in Exhibit
A
|
CA Eastern | England | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Miscellaneous Firearms listed in Exhibit A
|
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| August 28, 2007 | ||||
| United States of America v. Miscellaneous Firearms listed in Exhibit A | CA Eastern | England | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Miscellaneous Firearms listed in Exhibit A
|
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| August 9, 2007 | ||||
|
USA v. 2006 Honda Civic EX, VIN: JHMFA168X6S005504
|
CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2006 Honda Civic EX, VIN: JHMFA168X6S005504,
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| June 1, 2007 | ||||
|
United States of America v. Real Property Located at 3077 Nord
Avenue, Chico, California
|
CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at 3077 Nord Avenue, Chico,
California
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| May 24, 2007 | ||||
|
United States of America v. Real Property located at 6893 Lunar
Lane, Paradise, California
|
CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property located at 6893 Lunar Lane, Paradise,
California
|
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| July 27, 2006 | ||||
|
USA v. One Browning Shotgun, Serial No. 18519, et al
|
CA Eastern | England | Other | Complaint for Forfeiture |
| July 20, 2006 | ||||
| United States of America v. Approximately $16,000.00 in U.S. Currency et al | CA Eastern | England | Other | Civil Miscellaneous Case |
| July 5, 2006 | ||||
|
(PS) Fallon v. United States Government
|
CA Eastern | England | Other | Fed. Question |
| February 14, 2006 | ||||
| USA v. Approximately $32,980.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 22, 2005 | ||||
| United States of America v. Gateway Select Tower Computer et al., | CA Eastern | England | Other | Civil Miscellaneous Case |
| United States of America v. Miscellaneous Computer Equipment et al | CA Eastern | England | Other | Civil Miscellaneous Case |
| March 24, 2005 | ||||
| USA v. Approximately $25,474, et. al. | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 8, 2005 | ||||
| (JFM) United States of America v. Real Property Located at 5949 Rich Hill Drive, Orangevale, CA, APN: 223-0242-042 | CA Eastern | England | Other | Complaint for Forfeiture |
| March 7, 2005 | ||||
| United States of America v. Approximately $22,366.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | Civil Miscellaneous Case |
| March 1, 2005 | ||||
| United States of America v. 2002 Cadillac Escalade, VIN: 1GYEK63N52R122808 | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 24, 2005 | ||||
| United States of America v. Approximately $55,000.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. Approximately $7,737.00 in U.S. Currency | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 10, 2004 | ||||
| USA v. Approx $9,101.00, et al | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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