Forfeiture / Penalty Cases filed in the California Eastern District Court before William B. Shubb
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Forfeiture / Penalty Cases filed in the California Eastern District Court before William B. Shubb [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 29, 2009 | ||||
| United States of America v. 2006 Toyota Tacoma Pickup Truck, VIN: 5TEUU42N36Z218237 | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2006 Toyota Tacoma Pickup Truck, VIN: 5TEUU42N36Z218237
|
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| July 28, 2009 | ||||
| United States of America v. Approximately $16,923.70 in U.S. Currency | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Approximately $16,923.70 in U.S. Currency
|
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| April 23, 2009 | ||||
| United States of America v. Approximately $290,502.12 in U.S. Currency seized from Bank of America et al | CA Eastern | Shubb | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $290,502.12 in U.S. Currency seized from
Bank of America, Approximately $4,178.59 in U.S. Currency seized from Bank of America
|
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| March 12, 2009 | ||||
| United States of America v. 2007 Yamaha Rhino ATV et al | CA Eastern | Karlton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2007 Yamaha Rhino ATV, 2004 Mitsubishi Koyker Tractor,
2004 Terry Trailers Flatbed Trailer, 2008 SPCNS Trailer PTI, 2008 Yamaha 700R Raptor ATV
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| February 3, 2009 | ||||
| United States of America v. Approximately $282,247.00 in U.S. Currency | CA Eastern | Shubb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $282,247.00 in U.S. Currency
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| January 21, 2009 | ||||
| United States of America v. Approximately $18,220.00 in U.S. Currency | CA Eastern | Burrell | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $18,220.00 in U.S. Currency
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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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| March 13, 2008 | ||||
| United States of America v. Approximately $26,395.00 in U.S. Currency et al | CA Eastern | Shubb | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $26,395.00 in U.S. Currency, Approximately
$10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $9,932.73 in U.S. Currency Seized from Washington Mutual Bank,, Approximately $9,966.82 in
U.S. Currency Seized from Washington Mutual Bank and others...
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| January 2, 2008 | ||||
United States of America v. Approximately $129,440.90 in U.S.
Currency
|
CA Eastern | Shubb | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately $129,440.90 in U.S. Currency
|
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| October 5, 2007 | ||||
| United States of America v. Real Property Located at 13 Blizzard Mine Road, Wilseyville, California | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: Real Property Located at 13 Blizzard Mine Road,
Wilseyville, California
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| August 21, 2007 | ||||
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United States of America v. Real Property Located at 6000 China
Grade Road, Happy Camp, California
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Located at 6000 China Grade Road, Happy
Camp, California
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| July 13, 2007 | ||||
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United States of America v. Real Property located at 80 Coon Creek
Road aka Lot 0-21, Coon Creek Road, Burnt Ranch, California
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property located at 80 Coon Creek Road aka Lot 0-21,
Coon Creek Road, Burnt Ranch, California
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| March 9, 2007 | ||||
|
USA v. Real Property located at 1903 Melo Road, Mt. Shasta, CA
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: Real Property located at 1903 Melo Road, Mt. Shasta,
California
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| December 14, 2006 | ||||
|
United States of America v. Approximately $25,560.00 in U.S.
Currency
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 13, 2006 | ||||
| United States of America v. Real Property at 155 Tiger Lily Road, Pilot Hill, California | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| September 13, 2006 | ||||
| United States of America v. Approximately $8,165.00 in U.S. Currency et al | CA Eastern | Shubb | Drug Related Seizure of Property | Civil Miscellaneous Case |
| June 22, 2006 | ||||
|
USA v. 3846 Nisenan Lane
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| June 21, 2006 | ||||
| United States of America v. 3846 Nisenan Lane | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 24, 2006 | ||||
| United States of America v. Real Property located at 604 Wren Court | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| December 13, 2005 | ||||
| United States of America v. 2004 Chevrolet Avalanche, VIN: 3GNEC12T24G160996, California License 7K64079 | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 2, 2005 | ||||
| United States of America v. Approximately $105,155.81 in U.S. Currency et al | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 3, 2005 | ||||
| USA v. Approx. $60,000, etc. | CA Eastern | Shubb | Other | Complaint for Forfeiture |
| November 10, 2004 | ||||
| USA v. 00027392676 | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| USA v. 01862-11343, et al | CA Eastern | Shubb | Other | Cause Code Unknown |
| September 21, 2004 | ||||
| USA v. 2905 Woodmont Circle, et al | CA Eastern | Shubb | Other | Cause Code Unknown |
| September 8, 2004 | ||||
| USA v. 2363 Fairview Lane, et al | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 29, 2004 | ||||
|
USA v. Approximate $14,173
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 29, 2004 | ||||
| USA v. CPU E-Tower 400i3, et al | CA Eastern | Shubb | Other | Complaint for Forfeiture |
| February 2, 2004 | ||||
| USA v. $55,961.00 | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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