Forfeiture / Penalty Cases filed in the California Eastern District Court
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Forfeiture / Penalty Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 4, 2009 | ||||
| United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp
Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account,
Approximately $4,691.00 in U.S. Currency
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| United States v. Real Property Located at 2663 Quincy Avenue, Clovis, California, Fresno County, APN: 559-230-08s, including all appurtenances and improvements thereto | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Real Property Located at 2663 Quincy Avenue, Clovis, California,
Fresno County, APN: 559-230-08s, including all appurtenances and improvements thereto
|
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| September 1, 2009 | ||||
| USA v. 2007 Chevrolet Silverado Pickup Truck, | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2007 Chevrolet Silverado Pickup Truck,
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| August 28, 2009 | ||||
| United States v. 2007 Chevrolet Tahoe SUV, VIN: 1GNFC13067J251913, License: 5XLP068 | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: 2007 Chevrolet Tahoe SUV, VIN: 1GNFC13067J251913, License: 5XLP068
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| August 27, 2009 | ||||
| United States v. Approximately $311,800.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Approximately $311,800.00 in U.S. Currency
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| July 31, 2009 | ||||
| United States v. Approximately $9,500.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Approximately $9,500.00 in U.S. Currency
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| June 23, 2009 | ||||
| United States of America v. Approximately $203,100.00 in U.S. Currency Seized From Wells Fargo Safe Deposit Box #014-110, held in the name of Robert Ellas Orndoff et al | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $203,100.00 in U.S. Currency Seized From
Wells Fargo Safe Deposit Box #014-110, held in the name of Robert Ellas Orndoff, Approximately $22,450.00 in U.S. Currency Seized From Union Bank Safe Deposit Box #90-116, held
in the name of Robert Ellas Orndoff
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| June 17, 2009 | ||||
| United States v. Approximately $8,960.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $8,960.00 in U.S. Currency
|
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| May 1, 2009 | ||||
| United States v. Approximately $19,500.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Defendant: Approximately $19,500.00 in U.S. Currency
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| April 20, 2009 | ||||
| United States v. Emachine Computer Tower, Model D2123, Serial Number CCA64I0003006 et al | CA Eastern | O'Neill | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: Emachine Computer Tower, Model D2123, Serial Number
CCA64I0003006, 100 GB Seagate Hard Drive, Model ST3100011A, Serial Number 4LHOW3AB, Memorex 32 MB USB Drive, Sony Digital Camera and Media Card, Serial Number 6519487
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| April 16, 2009 | ||||
| United States v. The Contents of Washington Mutual Investments, Inc. Account No. W98001759, Held in the Name of Gaeney Marie Willmore | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: The Contents of Washington Mutual Investments, Inc. Account No.
W98001759, Held in the Name of Gaeney Marie Willmore
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| April 6, 2009 | ||||
| United States v. 2007 Chrysler 300, License Number 5ZFM697, VIN: 2C3KA43R87H744024 et al | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: 2007 Chrysler 300, License Number 5ZFM697, VIN: 2C3KA43R87H744024,
Approximately $2,883.00 in U.S. Currency
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| March 12, 2009 | ||||
| United States of America v. Approximately $14,985.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $14,985.00 in U.S. Currency
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| February 13, 2009 | ||||
| United States of America v. Approximately $11,258.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $11,258.00 in U.S. Currency
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| January 28, 2009 | ||||
| USA v. 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No. 5LRC762 | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2005 Hummer H-2, VIN: 5GRGN23U65H118099, License No.
5LRC762
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| January 20, 2009 | ||||
| United States v. 6,650 Mexican Pesos with a U.S. Dollar Value of Approximately $606.21 et al | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: 6,650 Mexican Pesos with a U.S. Dollar Value of Approximately
$606.21, 2005 Honda Civic Hybrid, VIN: JHMES96685S009667, License: 5NJS481
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| January 5, 2009 | ||||
| USA v. The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and et al | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: The Contents of Wells Fargo Bank Investment Account No.
1687332 In The Name of Johanna Leal, and, Approximately $6,595.50 in U.S. Currency Seized From Wells Fargo Bank Account No. 3393605765
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| September 26, 2008 | ||||
| United States v. Real Property Located at 42767 Road 80, Dinuba, California, Tulare County, APN: 013-020-041, including all appurtenances and improvements thereto | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Real Property Located at 42767 Road 80, Dinuba, California, Tulare
County, APN: 013-020-041, including all appurtenances and improvements thereto
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| September 19, 2008 | ||||
| United States v. Approximately $7,172.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Approximately $7,172.00 in U.S. Currency
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| February 28, 2008 | ||||
| USA v. 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218 et al | CA Eastern | O'Neill | Other | Civil Miscellaneous Case |
|
Plaintiff: USA; Defendant: 2003 BMW 745LI, License Number: 5EUE994, VIN: WBAGN63463DR11218, Approximately
$31,500.00 in U.S. Currency, Approximately $25,000.00 in U.S. Currency
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| September 21, 2007 | ||||
| (TAG) United States v. Approximately $9,631.00 in U.S. Currency | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States; Defendant: Approximately $9,631.00 in U.S. Currency
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| September 5, 2007 | ||||
| (WMW) United States v. Approximately $8,900.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States; Defendant: Approximately $8,900.00 in U.S. Currency
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| August 28, 2007 | ||||
| United States of America v. 2007 Chevrolet Silverado, License Number: 8G63741, VIN: 1GCEC19Y87Z502868 | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2007 Chevrolet Silverado, License Number: 8G63741, VIN:
1GCEC19Y87Z502868
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| August 17, 2007 | ||||
| United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al | CA Eastern | O'Neill | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately $70,265.38 in U.S. Currency Seized From
Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in
U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633, Approximately $2,906.86 in U.S. Currency Seized From Bank of the
West Account Number XXX-XX3710, Approximately $1,717.96 in U.S. Currency Seized From Bank of the West Account Number XXX-XX1633 and others...
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| April 24, 2007 | ||||
| United States v. Approximately $60,000.00 in U.S. Currency, et al. | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States; Defendant: Approximately $60,000.00 in U.S. Currency, Approximately $3,300.00
in U.S. Currency, Three (3) $2,500.00 Money Orders Issued by Banco of Popular North America Totaling Approximately $7,500.00 in U.S. Currency
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| February 23, 2007 | ||||
| (WMW) United States of America v. 2001 Volkswagen Beetle and et al | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2001 Volkswagen Beetle and, Approximately $9,323.36 in
U.S. Currency, Seized From Bank of America,
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| December 18, 2006 | ||||
| (WMW) United States of America v. Approximately $6,950.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 12, 2006 | ||||
| (TAG) USA v. Vacant Land Located At Or Near 13696 S. East Avenue, Fresno, CA, Fresno County, APN: 042-280-10S, Including All Appurtenances and Improvements Thereto | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 10, 2006 | ||||
| (WMW) United States of America v. 2004 Yukon Denali, License Number 5RYR294, VIN: 1GKEK63U44J262979, et al | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 23, 2006 | ||||
| (PS) Hector Lara Cervantes v. Attorney General of the State of California | CA Eastern | Ishii | Occupational Safety/Health | Cause Code Unknown |
| May 19, 2006 | ||||
| (WMW) United States of America v. 2002 Mercedes-Benz C320, License No. 5TOP844, VIN: WDBRF64J32F178527, Et Al. | CA Eastern | Wanger | Agriculture | Forfeiture Property-Drugs |
| May 18, 2006 | ||||
| (WMW) United States of America v. Real Property Located at 2232 Lobo Avenue, Merced, Merced County, California, APN: 057-380-054, Including All Appurtenances and Improvements Thereto | CA Eastern | Ishii | Liquor Laws | Forfeiture Property-Drugs |
| February 17, 2006 | ||||
| United States of America v. 1998 Jeep Cherokee, VIN: 1J4GZ48S5WC293316, License Number: 5NOJ010 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 5, 2006 | ||||
| (TAG) United States of America v. Approximately $6,752.25 In U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 17, 2005 | ||||
| (TAG) United States of America v. Approximately $8,525.00 In U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 26, 2005 | ||||
| United States of America v. Approximately $25,101.22 in U.S. Currency Seized From Kern Central Valley Credit Union Account Number: 39840-52011 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 6, 2005 | ||||
| (WMW) USA v. Real Property 13696 S. East Avenue, et al. | CA Eastern | Wanger | Drug Related Seizure of Property | No cause code entered |
| August 3, 2005 | ||||
| United States of America v. Approximately $7,300.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 7, 2005 | ||||
| (TAG) United States of America v. Real Property Located at 5489 W. Sample Avenue, Fresno, Fresno County, California, APN: 506-232-27s | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 25, 2005 | ||||
| United States of America v. Approximately $6,492.85 in U.S. Currency, Seized From Merco Credit Union Bank, Checking Account Number: 11014040 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 23, 2004 | ||||
| (TAG) USA v. $141,932.00 | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 20, 2004 | ||||
| USA v. 1999 Lexus GS 400 | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 22, 2004 | ||||
| USA v. 5340 Hawver Road | CA Eastern | Coyle | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| February 18, 2004 | ||||
| USA v. 3145 West Floradora, et al | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 28, 2002 | ||||
| USA v. $4500 in US Currency | CA Eastern | Wanger | Other | Cause Code Unknown |
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