Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before Morrison C. England Jr. [ Court Info ]
Results 1 - 18 of 18
| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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 |
| 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 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 |
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