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Forfeiture / Penalty Cases filed in the California Eastern District Court before Sandra M. Snyder

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Forfeiture / Penalty Cases filed in the California Eastern District Court before Sandra M. Snyder [ Court Info ]
Results 1 - 50 of 51
Parties District Court Judge Type of Lawsuit Cause of Action
October 19, 2009
United States of America v. Approximately $111,300.00 in U.S. Currency CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $111,300.00 in U.S. Currency
 
October 9, 2009
United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor CA Eastern Wanger Other Environment: Review of Agency Action
Plaintiff: United States of America Defendant: Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
 
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
 
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
 
August 17, 2009
United States of America v. Approximately $24,260.00 in U.S. Currency CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $24,260.00 in U.S. Currency
 
August 6, 2009
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455, Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
 
July 24, 2009
United States of America v. 2001 Peterbilt Truck, California License No. UP50369 CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 2001 Peterbilt Truck, California License No. UP50369
 
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 19, 2009
United States of America v. Ruger 9MM Handgun, Serial No. 305-43453 CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Ruger 9MM Handgun, Serial No. 305-43453
 
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
 
March 3, 2009
United States v. Hill CA Eastern Snyder Other U.S. Government Plaintiff
Plaintiff: United States; Defendant: Anthony Hill
 
United States v. James CA Eastern Beck Other U.S. Government Plaintiff
Plaintiff: United States; Defendant: Lafayette James, Jr
 
February 18, 2009
US v. Real Property Located at 14883 Johnson Drive, Orosi, California, Tulare County, APNs: 035-260-007-000 and 035-260-010-000 (Parcel 2) and APN: 035-260-012 (Parcel 3), et al. CA Eastern Wanger Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States; Defendant: Real Property Located at 14883 Johnson Drive, Orosi, California, Tulare County, APNs: 035-260-007-000 and 035-260-010-000 (Parcel 2) and APN: 035-260-012 (Parcel 3), et al.
 
USA v. Approximately $5,475.00 in U.S. Currency, et al. CA Eastern Ishii Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Approximately $5,475.00 in U.S. Currency, Approximately $3,200.00 in U.S. Currency
 
February 13, 2009
USA v. Approximately $24,546.25 in U.S. Currency, et al. CA Eastern Wanger Other U.S. Government Plaintiff
Plaintiff: United States; Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts, Approximately $91.41 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #657155719, Held in the Name of Steven Walter Butts, 2002 Chrysler PT Cruiser, VIN: 3C4FY48BX2T295646, License Number: 5PGG304 and others...
 
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 30, 2009
USA v. Real Property Located at 162 W. Wade Ave., Tulare, CA, Tulare County, APN: 187-093-009, Including All Appurtenances and Improvements Thereto CA Eastern Ishii Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States; Defendant: Real Property Located at 162 W. Wade Avenue, Tulare, California, Tulare County, APN: 187-093-009, Including All Appurtenances and Improvements Thereto
 
January 8, 2009
United States v. Approximately $13,100.00 in U.S. Currency CA Eastern Ishii Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States; Defendant: Approximately $13,100.00 in U.S. Currency
 
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
 
United States of America v. 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415 CA Eastern Wanger Liquor Laws U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415
 
December 3, 2008
Parkside Market v. United States of America CA Eastern Wanger Agriculture U.S. Government Defendant
Plaintiff: Parkside Market; Defendant: United States of America
 
October 17, 2008
United States of America v. Approximately $20,000.00 in U.S. Currency, et al CA Eastern Wanger Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Approximately $20,000.00 in U.S. Currency, and, One Cashier's Check In The Amount of $20,000.00 Issued From Bank of Stockton
 
October 10, 2008
United States of America v. 52" Samsung Flat Screen Television, Model No. LN52A650A1FXZA, Serial No. ALOT3CFQ7023042T CA Eastern Wanger Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 52" Samsung Flat Screen Television, Model No. LN52A650A1FXZA, Serial No. ALOT3CFQ7023042T
 
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
 
July 11, 2008
USA v. Approximately $29,000.00 in U.S. Currency et al CA Eastern Ishii Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: Approximately $29,000.00 in U.S. Currency, 2007 Jeep Commander SUV, VIN: 1J8HG48K37C601318, License: 059760V
 
May 14, 2008
Name not on record CA Eastern Snyder Other U.S. Government Defendant
Movant: Assma Ali, Yosra Ali, Somaya Ali, Zafran Ali, Amen Ali
 
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...
 
January 31, 2007
United States of America v. Approximately $3,199.20 in U.S. Currency, et al. CA Eastern Snyder Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: Approximately $3,199.20 in U.S. Currency; approximately $230.61 in U.S. Currency; and approximately $1,067.15 in U.S. Currency
 
January 9, 2007
USA v. One Remington Model 870 Wingmaster 12 Gauge Shotgun, et al. CA Eastern Ishii Other Complaint for Forfeiture
Plaintiff: United States of America; Defendant: One Remington Model 870 Wingmaster 12 Gauge Shotgun, One Colt Model Trooper MK III Revolver, One S.W.D. Semi-Automatic Pistol, Model M-11, Thirty Rounds of Remington 9mm Ammunition, Six Rounds of PMC .357 Caliber Ammunition and others...
 
January 3, 2007
USA v. 193 Miscellaneous Firearms and Miscellaneous Ammunition Seized on June 21, 2006
court opinions & orders
CA Eastern Wanger Other Complaint for Forfeiture
Plaintiff: United States of America; Defendant: 193 Miscellaneous Firearms and Miscellaneous Ammunition Seized on June 21, 2006
 
September 20, 2006
United States v. 2005 Ford F-150, License Number 7V58581, VIN: 1FTRW12W45KC18192 et al
court opinions & orders
CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
September 13, 2006
United States of America v. Approximately $70, 000.00 In U.S. Currency
court opinions & orders
CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
September 1, 2006
United States of America v. Real Property Located as 3535 N. Sonora Avenue, Fresno, California, Fresno County, APN: 311-711-10, Including All Appurtenances and Improvements Thereto,
court opinions & orders
CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
June 22, 2006
United States of America v. Approximately $23,500.00 in U.S. Currency CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
May 18, 2006
United States of America v. Real Property Located at 2810 Tahoe Drive, Merced, Merced County, California, APN: 007-183-011, Including All Appurtenances and Improvements Thereto CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
April 5, 2006
United States of America v. Real Property Located at 4720 W. Donner Avenue, Fresno, Fresno County, California, APN: 311-492-29S, Including All Appurtenances and Improvements Thereto
court opinions & orders
CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
United States of America v. Real Property Located at 6872 N. Hayston Avenue, Fresno, Fresno County, California, APN: 410-293-08S, Including All Appurtenances and Improvements Thereto
court opinions & orders
CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
February 10, 2006
United States of America v. Approximately $31,700.00 in U.S. Currency et al
court opinions & orders
CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
December 6, 2005
United States of America v. Approximately $67,350.00 in U.S. Currency, Seized From Delta National Bank Safe Deposit Box Number 23052 CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
November 30, 2005
United States of America v. 2003 Lincoln Navigator, VIN: 5LMFU28RX3LJ19165, License Number: 5BZT375 CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
November 8, 2005
United States of America v. Approximately $54,485.42 In U.S. Currency Seized From Bank of America Account Number 10147-00538 et al CA Eastern Ishii Other Complaint for Forfeiture
October 6, 2005
USA v. 8087 E. Carmen Ave., Fresno APN :310-090-76S-6 CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
September 26, 2005
(NEW DJ) United States of America v. Approximately $13,739.00 In U.S. Currency CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
June 6, 2005
USA v. Real property located at 8647 Ninth Street CA Eastern Ishii Other Complaint for Forfeiture
April 11, 2005
United States of America v. Real Property Located 4697 Lingard Road, Merced, Merced County, CA, APN: 066-130-005 CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
January 14, 2005
U.S.A. v. 2003 Ford E-150 Econoline Van et al CA Eastern Ishii Drug Related Seizure of Property Forfeiture
January 12, 2005
USA v. Approximately $72,100.00 in U.S. Currency CA Eastern Wanger Other Cause Code Unknown
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