Forfeiture / Penalty Cases filed in the California Eastern District Court before Lawrence K. Karlton
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Lawrence K. Karlton [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| United States of America v. Approximately $2,670.00 in U.S. Currency et al | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $2,670.00 in U.S. Currency, Approximately
$300.00 in Canadian Currency, Approximately $100 in U.S. Traveler's Check
|
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| March 12, 2009 | ||||
| United States of America v. 2007 Yamaha Rhino ATV et al | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2007 Yamaha Rhino ATV, 2004 Mitsubishi Koyker Tractor,
2004 Terry Trailers Flatbed Trailer, 2008 SPCNS Trailer PTI, 2008 Yamaha 700R Raptor ATV
|
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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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| October 1, 2008 | ||||
| United States of America v. Real Property Located at 22 Nelsier Place, Oroville, California | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 22 Nelsier Place, Oroville,
California
|
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| September 30, 2008 | ||||
| United States of America v. Real Property Located at 57 Nelsier Place, Oroville, California | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 57 Nelsier Place, Oroville,
California
|
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| September 17, 2008 | ||||
| United States of America v. 2001 Volkswagen Beetle, VIN: 3VWCK21CX1M459995, License Number 5GSH636 et al | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2001 Volkswagen Beetle, VIN: 3VWCK21CX1M459995, License
Number 5GSH636, 2003 Dodge Ram 1500 Pickup, VIN: 1D7HA18D63J657709, License Number 8B62913, Assorted Jewelry
|
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| September 15, 2008 | ||||
| United States of America v. Approximately $18,964.81 in U.S. Currency seized from Washington Mutual Bank Account 387-435366-3 et al | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $18,964.81 in U.S. Currency seized from
Washington Mutual Bank Account 387-435366-3, Approximately $38,222.37 in U.S. Currency seized from Wachovia Bank Account 1007139898952, Approximately $450,100.00 in U.S.
Currency seized from Washington Mutual Bank Safe Deposit Box 538, Approximately $105,000.00 in U.S. Currency seized from Wachovia Bank Safe Deposit Box 674
|
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| September 12, 2008 | ||||
| United States of America v. Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 et al | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $180,534.29 in U.S. Currency seized from
Safe Credit Union Account Number 342139-00, Approximately $10,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-20
|
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| July 2, 2008 | ||||
| United States of America v. Approximately $2,685.00 in U.S. Currency | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $2,685.00 in U.S. Currency
|
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| May 6, 2008 | ||||
| United States of America v. Real Property Located at 1629 Citrus Street, West Sacramento, California | CA Eastern | Karlton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 1629 Citrus Street, West
Sacramento, California
|
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| United States of America v. Real Property Located at 2275 Atrisco Circle, Sacramento, California | CA Eastern | Karlton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 2275 Atrisco Circle, Sacramento,
California
|
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| 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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| United States of America v. Real Property Located at 5960 14th Avenue, Sacramento, California | CA Eastern | Karlton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 5960 14th Avenue, Sacramento,
California
|
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| February 22, 2008 | ||||
| United States of America v. Approximately $4,950.00 in U.S. Currency | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $4,950.00 in U.S. Currency
|
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| September 28, 2007 | ||||
United States of America v. 2001 Ford Excursion, VIN:
1FMSU41F11EB17545 et al
|
CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2001 Ford Excursion, VIN: 1FMSU41F11EB17545, 2002
Haulmark Trailer, VIN: 16HPB16202A006280, Approximately $6,000.00 in U.S. Currency
|
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| July 26, 2007 | ||||
|
United States of America v. Approximately $8,093.00 in U.S.
Currency
|
CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $8,093.00 in U.S. Currency
|
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| May 24, 2007 | ||||
|
United States of America v. Real Property located at 6874 Almanor
Lake Estates Drive, Lake Almanor, California
|
CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property located at 6874 Almanor Lake Estates Drive,
Lake Almanor, California
|
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| May 23, 2007 | ||||
| United States of America v. 50,000 Shares of Brookstone Capital, Inc. common stock held in the name of Justin Wiley | CA Eastern | Karlton | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: 50,000 Shares of Brookstone Capital, Inc. common stock
held in the name of Justin Wiley
|
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| May 16, 2007 | ||||
|
United States of America v. Approximately $76,474.16 in U.S.
Currency seized from Union Bank of California
|
CA Eastern | Karlton | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $76,474.16 in U.S. Currency seized from
Union Bank of California
|
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| April 20, 2007 | ||||
| United States of America v. Approximately $2,944.00 in U.S. Currency | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $2,944.00 in U.S. Currency
|
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| January 5, 2007 | ||||
| United States of America v. Approximately $83,940.00 in U.S. Currency et al | CA Eastern | Karlton | Drug Related Seizure of Property | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately $83,940.00 in U.S. Currency, 1969 Pontiac
LeMans
|
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| November 14, 2006 | ||||
| United States of America v. Approximately $2,663.00 in U.S. Currency et al | CA Eastern | Karlton | Drug Related Seizure of Property | Civil Miscellaneous Case |
| November 8, 2006 | ||||
|
USA v. Approximately $30,600.00 in U.S. Currency
|
CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 16, 2006 | ||||
| USA v. 2002 Pure Steel Custom Motorcycle, et. al. | CA Eastern | Karlton | Drug Related Seizure of Property | Civil Miscellaneous Case |
| March 15, 2006 | ||||
| United States of America v. 2004 Hummer H2, et al | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 22, 2005 | ||||
| (PS) Fallon v. United States Government | CA Eastern | Karlton | Other | Fed. Question |
| April 28, 2005 | ||||
| USA v. Approx $234,625.00 in US Currency | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 10, 2005 | ||||
| (PS) United States of America v. Approximately $7,304.00 in U.S. Currency | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 19, 2004 | ||||
| United States of Ame v. 11550 Mushroom Trail | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 28, 2004 | ||||
| USA v. Real Property | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 20, 2001 | ||||
|
USA v. 18025 N Quartz
|
CA Eastern | Karlton | Drug Related Seizure of Property | Replevin & Conversion |
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