Forfeiture / Penalty Cases filed in the California Eastern District Court before Edward J. Garcia
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Edward J. Garcia [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 7, 2009 | ||||
| United States of America v. Assorted Jewelry | CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Assorted Jewelry
|
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| July 2, 2009 | ||||
| United States of America v. Approximately $6,200.00 in U.S. Currency et al | CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $6,200.00 in U.S. Currency, CA Lic 6CNZ606
|
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| November 15, 2007 | ||||
United States of America v. Approximately $5,023.00 in U.S.
Currency
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $5,023.00 in U.S. Currency
|
||||
| October 17, 2007 | ||||
| United States of America v. Approximately $5,023.00 in U.S. Currency | CA Eastern | Garcia | Drug Related Seizure of Property | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately $5,023.00 in U.S. Currency
|
||||
| September 26, 2007 | ||||
|
United States of America v. Real Property Located at 23082 Saint
Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21,
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at 23082 Saint Helena Drive, Penn
Valley, California, Nevada County, APN: 02-530-21,
|
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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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| August 8, 2007 | ||||
|
United States of America v. Approximately $50,000.00 in U.S.
Currency
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $50,000.00 in U.S. Currency
|
||||
| June 26, 2007 | ||||
|
United States of America v. Approximately $53,000.00 in U.S.
Currency et al
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $53,000.00 in U.S. Currency, Approximately
$2,604.00 in U.S. Currency
|
||||
| April 21, 2006 | ||||
| United States of America v. Approximately $40,925.00 in U.S. Currency et al | CA Eastern | Garcia | Drug Related Seizure of Property | Civil Miscellaneous Case |
| January 30, 2006 | ||||
|
United States of America v. Approximately $57,120.00 in United
States Currency
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 22, 2004 | ||||
| USA v. 1947 McPatt Place | CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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