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 |
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Plaintiff: United States of America Defendant: Approximately $111,300.00 in U.S. Currency
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| 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
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| 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
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| 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
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| 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 |
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Plaintiff: United States Defendant: Approximately $311,800.00 in U.S. Currency
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| 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 |
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Plaintiff: United States of America Defendant: Approximately $24,260.00 in U.S. Currency
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| 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,
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| 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 |
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Plaintiff: United States of America Defendant: 2001 Peterbilt Truck, California License No. UP50369
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| 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
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| 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 |
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Plaintiff: United States of America Defendant: Ruger 9MM Handgun, Serial No. 305-43453
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| 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 |
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Plaintiff: United States; Defendant: 2007 Chrysler 300, License Number 5ZFM697, VIN: 2C3KA43R87H744024,
Approximately $2,883.00 in U.S. Currency
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| 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 |
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Plaintiff: United States of America; Defendant: Approximately $14,985.00 in U.S. Currency
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| March 3, 2009 | ||||
| United States v. Hill | CA Eastern | Snyder | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Anthony Hill
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| United States v. James | CA Eastern | Beck | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Lafayette James, Jr
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| 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.
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| 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
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| 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...
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| 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 |
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Plaintiff: United States of America; Defendant: Approximately $11,258.00 in U.S. Currency
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| 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 |
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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
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| 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 |
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Plaintiff: United States; Defendant: Approximately $13,100.00 in U.S. Currency
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| 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
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| United States of America v. 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379, License Number 6CBS415 | CA Eastern | Wanger | Liquor Laws | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2007 BMW Convertible 650i, VIN: WBAEK13577CN80379,
License Number 6CBS415
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| December 3, 2008 | ||||
| Parkside Market v. United States of America | CA Eastern | Wanger | Agriculture | U.S. Government Defendant |
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Plaintiff: Parkside Market; Defendant: United States of America
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| 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 |
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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
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| 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
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| 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
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| 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 |
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Plaintiff: United States; Defendant: Approximately $7,172.00 in U.S. Currency
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| 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
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| 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
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| 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...
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| 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
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| January 9, 2007 | ||||
| USA v. One Remington Model 870 Wingmaster 12 Gauge Shotgun, et al. | CA Eastern | Ishii | Other | Complaint for Forfeiture |
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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...
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| January 3, 2007 | ||||
| USA v. 193 Miscellaneous Firearms and Miscellaneous Ammunition Seized on June 21, 2006 | CA Eastern | Wanger | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 193 Miscellaneous Firearms and Miscellaneous Ammunition
Seized on June 21, 2006
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| September 20, 2006 | ||||
| United States v. 2005 Ford F-150, License Number 7V58581, VIN: 1FTRW12W45KC18192 et al | 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 | 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, | 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 | 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 | 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 | 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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