Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before David F. Levi [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
||||
| 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 |
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