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Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before John A. Mendez [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 16, 2009 | ||||
| United States of America v. Approximately $6,085.00 in U.S. Currency et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $6,085.00 in U.S. Currency, Approximately
$32,053.00 in U.S. Currency, Approximately $555.00 in U.S. Currency, Approximately $3,900.00 in U.S. Currency, Approximately $35,261.00 in U.S. Currency and others...
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| January 13, 2009 | ||||
| USA v. Approximately $4,023.00 in U.S. Currency et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Approximately $4,023.00 in U.S. Currency, Approximately $1,280.00 in U.S.
Currency, Approximately $6,268.00 in U.S. Currency, Approximately $5,510.00 in U.S. Currency, Approximately 169 Boxes of Smokeless Tobacco
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| November 14, 2008 | ||||
| USA v. Approximately $23,770.87 in US Currency seized from Bank of America Account No. 0050 1112 8989, et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $23,770.87 in U.S. Currency seized from
Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S.
Currency seized from Bank of America Account No. 0049 6875 8911, Approximately $7,054.55 in U.S. Currency seized from Wells Fargo Bank Account No. 671-0134131, Approximately
$31,402.20 in U.S. Currency seized from Wells Fargo Bank Account No. 091-1704013 and others...
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| United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $23,032.07 in U.S. Currency seized from
Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50,
Approximately 151 Cigars, Smokeable OTP, in Packs of 240, Approximately 326,942 Individual Cigars, Smokeable OTP and others...
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| November 12, 2008 | ||||
| United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913 | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $104,875.89 in U.S. Currency Seized From
Wells Fargo Bank Account Number 3538307913
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| September 4, 2008 | ||||
| United States of America v. Real property 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005 | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real property located at 6525 South Bruce Street, Las
Vegas, Nevada, Clark County, APN: 177-02-510-005
|
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| United States of America v. Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056 | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real property located at 12001 Victory Boulevard, North
Hollywood, California, Los Angeles County, APN: 2322-007-056
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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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