Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
||||
| 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
|
||||
| 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...
|
||||
| August 28, 2002 | ||||
| USA v. $4500 in US Currency | CA Eastern | Wanger | Other | Cause Code Unknown |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!