Forfeiture / Penalty Cases filed in the California Eastern District Court before Anthony W. Ishii
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Anthony W. Ishii [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| United States v. Approximately $6,000.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Approximately $6,000.00 in U.S. Currency
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| September 28, 2009 | ||||
| United States of America v. Approximately $8,772.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $8,772.00 in U.S. Currency
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| September 17, 2009 | ||||
| United States v. Real Property Located at 19650 Road 232, Strathmore, California, Tulare County, APN: 215-060-002 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Real Property Located at 19650 Road 232, Strathmore, California,
Tulare County, APN: 215-060-002
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| August 17, 2009 | ||||
| United States of America v. Approximately $24,260.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $24,260.00 in U.S. Currency
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| August 6, 2009 | ||||
| United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $188,207.24 in U.S. Currency Seized From
Wells Fargo Bank Account No. 2012381455, Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
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| July 20, 2009 | ||||
| United States v. Approximately $10,005.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Approximately $10,005.00 in U.S. Currency
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| June 19, 2009 | ||||
| United States of America v. Ruger 9MM Handgun, Serial No. 305-43453 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Ruger 9MM Handgun, Serial No. 305-43453
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| May 18, 2009 | ||||
| United States of America v. Approximately $14,701.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $14,701.00 in U.S. Currency
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| April 9, 2009 | ||||
| United States of America v. Approximately $179,298.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $179,298.00 in U.S. Currency
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| March 3, 2009 | ||||
| United States v. James | CA Eastern | Beck | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Lafayette James, Jr
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| United States v. Raymond | CA Eastern | Ishii | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Richard Eugene Raymond
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| March 2, 2009 | ||||
| United States v. Approximately $30,400.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Approximately $30,400.00 in U.S. Currency
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| February 18, 2009 | ||||
| USA v. Approximately $5,475.00 in U.S. Currency, et al. | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $5,475.00 in U.S. Currency, Approximately
$3,200.00 in U.S. Currency
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| February 2, 2009 | ||||
| United States v. Approximately $7,900.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Approximately $7,900.00 in U.S. Currency
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| January 30, 2009 | ||||
| USA v. Real Property Located at 162 W. Wade Ave., Tulare, CA, Tulare County, APN: 187-093-009, Including All Appurtenances and Improvements Thereto | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Real Property Located at 162 W. Wade Avenue, Tulare, California,
Tulare County, APN: 187-093-009, Including All Appurtenances and Improvements Thereto
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| January 8, 2009 | ||||
| United States v. Approximately $13,100.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Approximately $13,100.00 in U.S. Currency
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| January 5, 2009 | ||||
| United States of America v. 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980, et al | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License
Number 6AEJ980,, 2004 BMW 545i, VIN: WBANB33564B107506, License Number 5WOK454,, 2001 Mercedes Benz, VIN: WDBNG78J21A194676, License Number 5WOK450
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| December 15, 2008 | ||||
| United States of America v. Approximately $10,130.00 in U.S. Currency | CA Eastern | Ishii | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $10,130.00 in U.S. Currency
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| September 24, 2008 | ||||
| United State of America v. Approximately $8,635.46 in U.S. Currency Seized From Bank of The West Savings Account Number 088-271044 | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United State of America; Defendant: Approximately $8,635.46 in U.S. Currency Seized From Bank
of The West Savings Account Number 088-271044
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| July 11, 2008 | ||||
| USA v. Approximately $29,000.00 in U.S. Currency et al | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Approximately $29,000.00 in U.S. Currency, 2007 Jeep Commander SUV, VIN:
1J8HG48K37C601318, License: 059760V
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| June 30, 2008 | ||||
| United States of America v. Real Property Located at 955 Dixie Court, Farmersville, Tulare County, California, APN: 130-190-017, Including All Appurtenances and Improvements Thereto | CA Eastern | Ishii | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 955 Dixie Court, Farmersville,
Tulare County, California, APN: 130-190-017, Including All Appurtenances and Improvements Thereto
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| April 1, 2008 | ||||
| United States of America v. 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218 et al | CA Eastern | Ishii | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2003 BMW 745LI, License Number: 5EUE994, VIN:
WBAGN63463DR11218, Approximately $56,500.00 in U.S. Currency
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| March 11, 2008 | ||||
| United States of America v. Approximately $10,647.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Approximately $10,647.00 in U.S. Currency
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| January 2, 2008 | ||||
United States of America v. Approximately $8,000.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $8,000.00 in U.S. Currency
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| October 31, 2007 | ||||
|
United States of America v. Approximately $3,199.20 in U.S. Currency
et al
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $3,199.20 in U.S. Currency, Approximately
$230.61 in U.S. Currency
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| January 9, 2007 | ||||
| USA v. One Remington Model 870 Wingmaster 12 Gauge Shotgun, et al. | CA Eastern | Ishii | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One Remington Model 870 Wingmaster 12 Gauge Shotgun, One
Colt Model Trooper MK III Revolver, One S.W.D. Semi-Automatic Pistol, Model M-11, Thirty Rounds of Remington 9mm Ammunition, Six Rounds of PMC .357 Caliber Ammunition and others...
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| December 18, 2006 | ||||
|
(WMW) United States of America v. Approximately $6,950.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 1, 2006 | ||||
| United States of America v. 19.5 Acres of Pasture Land Located on Watts Valley Road in Tollhouse, California, Fresno County, APN: 153-290-01 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 30, 2006 | ||||
|
United States of America v. Approximately $44,000.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 22, 2006 | ||||
| United States of America v. Approximately $23,500.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
United States of America v. Approximately $24,400.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 13, 2006 | ||||
| United States of America v. Real Property Located at 800 W. Cardella, Merced, Merced County, California, APN: 057-010-032, Including All Appurtenances and Improvements Thereto, | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 23, 2006 | ||||
|
(PS) Hector Lara Cervantes v. Attorney General of the State of
California
|
CA Eastern | Ishii | Occupational Safety/Health | Cause Code Unknown |
| May 18, 2006 | ||||
| (WMW) United States of America v. Real Property Located at 2232 Lobo Avenue, Merced, Merced County, California, APN: 057-380-054, Including All Appurtenances and Improvements Thereto | CA Eastern | Ishii | Liquor Laws | Forfeiture Property-Drugs |
| United States of America v. Real Property Located at 2810 Tahoe Drive, Merced, Merced County, California, APN: 007-183-011, Including All Appurtenances and Improvements Thereto | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 6, 2005 | ||||
| United States of America v. Approximately $67,350.00 in U.S. Currency, Seized From Delta National Bank Safe Deposit Box Number 23052 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 8, 2005 | ||||
| United States of America v. Approximately $54,485.42 In U.S. Currency Seized From Bank of America Account Number 10147-00538 et al | CA Eastern | Ishii | Other | Complaint for Forfeiture |
| October 6, 2005 | ||||
| USA v. 8087 E. Carmen Ave., Fresno APN :310-090-76S-6 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 6, 2005 | ||||
| USA v. Real property located at 8647 Ninth Street | CA Eastern | Ishii | Other | Complaint for Forfeiture |
| April 25, 2005 | ||||
| United States of America v. Approximately $6,492.85 in U.S. Currency, Seized From Merco Credit Union Bank, Checking Account Number: 11014040 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 11, 2005 | ||||
| United States of America v. Real Property Located 4697 Lingard Road, Merced, Merced County, CA, APN: 066-130-005 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 14, 2005 | ||||
| U.S.A. v. 2003 Ford E-150 Econoline Van et al | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture |
| December 20, 2004 | ||||
| USA v. 1999 Lexus GS 400 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 18, 2004 | ||||
| USA v. $37,000.00 in US, et al | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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