Forfeiture / Penalty Cases filed in the California Eastern District Court before Oliver W. Wanger
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Forfeiture / Penalty Cases filed in the California Eastern District Court before Oliver W. Wanger [ Court Info ]
Results 1 - 50 of 59
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| USA v. Approximately $12,862.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Approximately $12,862.00 in U.S. Currency
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| November 24, 2009 | ||||
| United States of America v. One Laptop CPU, Serial No. PCG-885L et al | CA Eastern | Wanger | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America Defendant: One Laptop CPU, Serial No. PCG-885L, One Laptop CPU,
Serial No. X7136444K, One Digital Movie Camera, Serial No. 262765, Eighteen Assorted Purses, One Purse Briefcase Style and others...
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| November 9, 2009 | ||||
| United States v. Approximately $2,770.00 in U.S. Currency et al | CA Eastern | Wanger | Other | Forfeiture |
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Plaintiff: United States Defendant: Approximately $2,770.00 in U.S. Currency, 2005 Chevrolet Truck, VIN:
2GCEC19T051249989
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| 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 |
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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 11, 2009 | ||||
| United States of America v. 2002 AMGN UT Hummer et al | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace
American Carry On Utility Trailer, 2007 Four Winns 220 Horizon Boat
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| September 4, 2009 | ||||
| United States v. Real Property Located at 2663 Quincy Avenue, Clovis, California, Fresno County, APN: 559-230-08s, including all appurtenances and improvements thereto | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Defendant: Real Property Located at 2663 Quincy Avenue, Clovis, California,
Fresno County, APN: 559-230-08s, including all appurtenances and improvements thereto
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| September 1, 2009 | ||||
| USA v. 2007 Chevrolet Silverado Pickup Truck, | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Chevrolet Silverado Pickup Truck,
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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 |
|
Plaintiff: United States of America Defendant: 2001 Peterbilt Truck, California License No. UP50369
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| June 10, 2009 | ||||
| United States of America v. 11880 East Harvard Avenue, Sanger, CA 93657 | CA Eastern | Wanger | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 11880 East Harvard Avenue, Sanger, CA 93657
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| May 12, 2009 | ||||
| United States of America v. Martin | CA Eastern | Wanger | Drug Related Seizure of Property | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Hector Abel Martin, Samuel Martin Unknown: JP Morgan Chase Bank
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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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| 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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| February 13, 2009 | ||||
| USA v. Approximately $24,546.25 in U.S. Currency, et al. | CA Eastern | Wanger | Other | U.S. Government Plaintiff |
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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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| January 27, 2009 | ||||
| United States of America v. 2006 Range Rover Sport HSE, VIN: SALSF25486A993483, License No. 6DSL343 | CA Eastern | Wanger | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 Range Rover Sport HSE, VIN: SALSF25486A993483,
License No. 6DSL343
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| January 5, 2009 | ||||
| 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 28, 2008 | ||||
| United States of America v. Approximately $84,563.00 in U.S. Currency, and 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 $84,563.00 in U.S. Currency, and,
Approximately $11,460.00 in U.S. Currency
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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 |
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Plaintiff: United States of America; Defendant: 52" Samsung Flat Screen Television, Model No.
LN52A650A1FXZA, Serial No. ALOT3CFQ7023042T
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| September 29, 2008 | ||||
| United States of America v. Approximately $8,024.00 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 $8,024.00 In U.S. Currency, Approximately
$2,500.00 In U.S. Currency, Approximately $3,171.00 In U.S. Currency
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| July 31, 2008 | ||||
| United States of America v. Approximately $13,402.59 in U.S. Currency | CA Eastern | Wanger | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $13,402.59 in U.S. Currency
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| July 11, 2008 | ||||
| USA v. Approximately $19,608.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Approximately $19,608.00 in U.S. Currency
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| February 29, 2008 | ||||
| United States of America v. 2005 Mercedes Benz ML350, License Number 5HZU563, VIN: 4JGAB57E45A524634 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2005 Mercedes Benz ML350, License Number 5HZU563, VIN:
4JGAB57E45A524634
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| United States of America v. Approximately $7,302.00 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 $7,302.00 in U.S. Currency
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| February 15, 2008 | ||||
| United States of America v. 2005 Toyota Tundra, License Number 7T31820, VIN: 5TBET34125S470786 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2005 Toyota Tundra, License Number 7T31820, VIN:
5TBET34125S470786
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| February 6, 2008 | ||||
| United States of America v. Approximately $245,115.00 in U.S. Currency et al | CA Eastern | Wanger | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: Approximately $245,115.00 in U.S. Currency, Approximately
$101,557.31 in U.S. Currency, Approximately $17,407.00 in U.S. Currency Seized From Wells Fargo Bank Account Number 9188520176 on September 13, 2006
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| January 14, 2008 | ||||
| United States of America v. 2004 Nissan Armada, License Number 5GRZ318, VIN: 5N1AA08B94N712700 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2003 Nissan Armada, License Number 5GRZ318, VIN:
5N1AA08B94N712700
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| October 11, 2007 | ||||
| United States v. Approximately $493,215.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States; Defendant: Approximately $493,215.00 in U.S. Currency
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| September 5, 2007 | ||||
| (WMW) United States v. Approximately $8,900.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States; Defendant: Approximately $8,900.00 in U.S. Currency
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| March 9, 2007 | ||||
United States of America v. 2006 Dodge Crew Cab Pickup Truck,
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2006 Dodge Crew Cab Pickup Truck,
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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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| September 20, 2006 | ||||
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United States of America v. 2003 GMC Yukon Denali, VIN:
1GKEK63U13J133435, License Number 4ZPW412
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
United States v. 2005 Ford F-150, License Number 7V58581, VIN:
1FTRW12W45KC18192 et al
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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
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 1, 2006 | ||||
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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,
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 29, 2006 | ||||
| United States of America v. Real Property Located at 2026 S. Plano Street, Porterville, California, Tulare County, APN: 270-110-043 | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 12, 2006 | ||||
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(TAG) USA v. Vacant Land Located At Or Near 13696 S. East Avenue,
Fresno, CA, Fresno County, APN: 042-280-10S, Including All Appurtenances and Improvements Thereto
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 10, 2006 | ||||
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(WMW) United States of America v. 2004 Yukon Denali, License Number
5RYR294, VIN: 1GKEK63U44J262979, et al
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 19, 2006 | ||||
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(WMW) United States of America v. 2002 Mercedes-Benz C320, License
No. 5TOP844, VIN: WDBRF64J32F178527, Et Al.
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CA Eastern | Wanger | Agriculture | Forfeiture Property-Drugs |
| April 21, 2006 | ||||
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United States of America v. Real Property Located At 600 Kentucky
Street, Bakersfield, Kern County, California, APN: 014-270-13, Including All Appurtenances and Improvements Thereto,
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 12, 2006 | ||||
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United States of America v. Real Property Located at 8500 Simmerly
Rd., Covelo, Mendocino County, California, APNs: 033-030-04-00, 033-040-33-00, 032-226-03-00, 032-226-04-00, 032-226-05-00, Including All Appurtenances and Impro
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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United States of America v. Vacant Land Known As APN: 033-040-55,
Located In Laytonville, Mendocino County, California; and et al
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 5, 2006 | ||||
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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
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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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
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 3, 2006 | ||||
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United States of America v. 2003 Land Rover Range Rover, Vin:
SALME11443A132891, License Number: 5BNH073
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 17, 2006 | ||||
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United States of America v. 1998 Jeep Cherokee, VIN:
1J4GZ48S5WC293316, License Number: 5NOJ010
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 10, 2006 | ||||
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United States of America v. Approximately $31,700.00 in U.S.
Currency et al
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CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 5, 2006 | ||||
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(TAG) United States of America v. Approximately $6,752.25 In U.S.
Currency
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CA Eastern | Wanger | 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 |
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