Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before Anthony W. Ishii [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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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| 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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| 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 |
| June 6, 2005 | ||||
| USA v. Real property located at 8647 Ninth Street | CA Eastern | Ishii | Other | Complaint for Forfeiture |
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