Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before Sandra M. Snyder [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| March 3, 2009 | ||||
| United States v. Hill | CA Eastern | Snyder | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Anthony Hill
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| United States v. James | CA Eastern | Beck | Other | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Lafayette James, Jr
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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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| 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 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...
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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 |
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Plaintiff: United States of America; Defendant: 193 Miscellaneous Firearms and Miscellaneous Ammunition
Seized on June 21, 2006
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| 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 |
| June 6, 2005 | ||||
| USA v. Real property located at 8647 Ninth Street | CA Eastern | Ishii | Other | Complaint for 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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