Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before William B. Shubb [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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
|
||||
| January 3, 2005 | ||||
| USA v. Approx. $60,000, etc. | CA Eastern | Shubb | Other | Complaint for Forfeiture |
| November 10, 2004 | ||||
| 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 |
| March 29, 2004 | ||||
| USA v. CPU E-Tower 400i3, et al | CA Eastern | Shubb | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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