Justia Lawyer, Legal Aid & Services Directory: California Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the California Eastern District Court before Oliver W. Wanger [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
|
Plaintiff: United States Defendant: Approximately $2,770.00 in U.S. Currency, 2005 Chevrolet Truck, VIN:
2GCEC19T051249989
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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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| June 10, 2009 | ||||
| United States of America v. 11880 East Harvard Avenue, Sanger, CA 93657 | CA Eastern | Wanger | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 11880 East Harvard Avenue, Sanger, CA 93657
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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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| 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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| July 31, 2008 | ||||
| United States of America v. Approximately $13,402.59 in U.S. Currency | CA Eastern | Wanger | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $13,402.59 in U.S. Currency
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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 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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| January 12, 2005 | ||||
| USA v. Approximately $72,100.00 in U.S. Currency | CA Eastern | Wanger | Other | Cause Code Unknown |
| August 28, 2002 | ||||
| USA v. $4500 in US Currency | CA Eastern | Wanger | Other | Cause Code Unknown |
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