Forfeiture / Penalty Cases filed in the California Eastern District Court before David F. Levi
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Forfeiture / Penalty Cases filed in the California Eastern District Court before David F. Levi [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 15, 2007 | ||||
USA v. Real Property at 10664 & 10683 Birchville Rd., Nevada
City, CA
|
CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at 10664 & 10683 Birchville
Road, Nevada City, California,
|
||||
| April 27, 2007 | ||||
|
United States of America v. Approximately $79,784.78 in Money Orders
et al
|
CA Eastern | Levi | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $79,784.78 in Money Orders, Approximately
$193,250.00 in U.S. Currency, Approximately $1,598.00 in U.S. Currency, Miscellaneous Smokeless Tobacco Products
|
||||
| April 25, 2007 | ||||
|
United States of America v. Approximately $8,010.00 in U.S. Currency
et al
|
CA Eastern | Levi | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Approximately $8,010.00 in U.S. Currency, Approximately
$45.00 in U.S. Currency, Approximately $483.94 in U.S. Currency, Approximately $1,244.00 in U.S. Currency
|
||||
| February 8, 2007 | ||||
|
USA v. Approximately $83,940.00 in US Currency, et al
|
CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Approximately $83,940.00 in U.S. Currency, 1969 Pontiac
LeMans
|
||||
| December 7, 2006 | ||||
| USA v. Approximately $25,560.00 in US Currency | CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 14, 2006 | ||||
| United States of America v. Approximately $2,663.00 in U.S. Currency et al | CA Eastern | Levi | Drug Related Seizure of Property | Civil Miscellaneous Case |
| May 30, 2006 | ||||
|
(PS) Fallon v. US Government
|
CA Eastern | Levi | Other | Fed. Question |
| March 2, 2006 | ||||
|
United States of America v. APN: 205-75-11504, 8617 S. Sun Bar Ranch
Pl, Vail, AZ
|
CA Eastern | Levi | Other | Complaint for Forfeiture |
| September 15, 2005 | ||||
| United States of America v. Approximately $42,811.00 in U.S. Currency | CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 5, 2005 | ||||
| United States of America v. 2002 Mercedes CLK 320 | CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 18, 2005 | ||||
| United States of America v. Approximately $9,960.00 in U.S. Currency | CA Eastern | Levi | Drug Related Seizure of Property | Civil Miscellaneous Case |
| December 9, 2004 | ||||
| (PS) USA v. $6,380.00 | CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 22, 2004 | ||||
| USA v. 7414 Summer Avenue, et al | CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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