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Forfeiture / Penalty Cases filed in the California Eastern District Court




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
 
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
 
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,
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
Plaintiff: United States of America; Defendant: Approximately $11,258.00 in U.S. Currency
 
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
 
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
 
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
 
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
 
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
 
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
 
September 21, 2007
(TAG) United States v. Approximately $9,631.00 in U.S. Currency
court opinions & orders
CA Eastern O'Neill Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States; Defendant: Approximately $9,631.00 in U.S. Currency
 
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
 
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
 
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...
 
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
 
February 23, 2007
(WMW) United States of America v. 2001 Volkswagen Beetle and et al
court opinions & orders
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,
 
December 18, 2006
(WMW) United States of America v. Approximately $6,950.00 in U.S. Currency
court opinions & orders
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
court opinions & orders
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
court opinions & orders
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
court opinions & orders
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.
court opinions & orders
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
court opinions & orders
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
court opinions & orders
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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