Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and

Forfeiture / Penalty Cases filed in the California Eastern District Court




Forfeiture / Penalty Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 472
Parties District Court Judge Type of Lawsuit Cause of Action
November 6, 2009
v. Approximately $71,115.00 in U.S. Currency CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $71,115.00 in U.S. Currency
 
November 5, 2009
United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 CA Eastern Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
 
United States of America v. Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15 CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located at 24271 Hoyt Crossing Road, Nevada County, California, APN: 60-360-15
 
November 4, 2009
United States of America v. 2006 Aston Martin DC-9 Convertible, et al CA Eastern Other Civil Miscellaneous Case
Plaintiff: United States of America Defendant: 2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency, Approximately $3,013.99 in U.S. Currency
 
United States of America v. 2006 Aston Martin DC-9 Convertible, et al CA Eastern Other Civil Miscellaneous Case
Plaintiff: United States of America Defendant: 2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency, Approximately $3,013.99 in U.S. Currency
 
November 3, 2009
United States of America v. Real property located in Nevada County, California, APN: 61-160-02 et al CA Eastern Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04, Real property located in Nevada County, California, APN: 61-160-06
 
United States of America v. Real property located in Nevada County, California, APN: 61-160-02 et al CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-02, Real property located in Nevada County, California, APN: 61-160-03, Real property located in Nevada County, California, Original APN: 61-160-04, Real property located in Nevada County, California, APN: 61-160-06
 
United States of America v. Real property located in Nevada County, California, APN: 61-160-05 CA Eastern Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-05
 
United States of America v. Real property located in Nevada County, California, APN: 61-160-05 CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN: 61-160-05
 
October 29, 2009
United States of America v. 2006 Toyota Tacoma Pickup Truck, VIN: 5TEUU42N36Z218237 CA Eastern Shubb Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 2006 Toyota Tacoma Pickup Truck, VIN: 5TEUU42N36Z218237
 
October 21, 2009
United States of America v. 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18236U046824 et al CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18236U046824, 2006 Haulmark Featherlite Transport DLX Trailer, VIN: 16HGB18206U049373, 2004 Toyota Tacoma SR5 Truck, VIN: 5TEWN72N04Z464442
 
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
 
United States of America v. Approximately $111,300.00 in U.S. Currency CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $111,300.00 in U.S. Currency
 
October 16, 2009
United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank CA Eastern Burrell Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
 
October 13, 2009
United States of America v. Approximately $32,148.00 in U.S. Currency et al CA Eastern Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Approximately $32,148.00 in U.S. Currency, Approximately $1,962.00 in U.S. Currency, Approximately $3,546.00 in U.S. Currency, Approximately $132.00 in U.S. Currency, Approximately $158.00 in U.S. Currency and others...
 
United States of America v. Approximately $32,148.00 in U.S. Currency et al CA Eastern England Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Approximately $32,148.00 in U.S. Currency, Approximately $1,962.00 in U.S. Currency, Approximately $3,546.00 in U.S. Currency, Approximately $132.00 in U.S. Currency, Approximately $158.00 in U.S. Currency and others...
 
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
 
October 7, 2009
United States of America v. Assorted Jewelry CA Eastern Garcia Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Assorted Jewelry
 
United States of America v. Assorted Jewelry CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Assorted Jewelry
 
October 5, 2009
United States v. Approximately $6,000.00 in U.S. Currency CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States Defendant: Approximately $6,000.00 in U.S. Currency
 
October 1, 2009
United States of America v. Islamic Meat and Poultry Co. et al CA Eastern Damrell Agriculture Packers & Stockyard Act
Plaintiff: United States of America Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem, Gialal Sbeta
 
United States of America v. Islamic Meat and Poultry Co. et al CA Eastern Agriculture Packers & Stockyard Act
Plaintiff: United States of America Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem, Gialal Sbeta
 
September 29, 2009
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al CA Eastern Burrell Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank, Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
 
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al CA Eastern Other Complaint for Forfeiture
Plaintiff: United States of America Defendant: Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank, Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
 
September 28, 2009
United States of America v. Approximately $8,772.00 in U.S. Currency CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $8,772.00 in U.S. Currency
 
United States of America v. Approximately $8,772.00 in U.S. Currency CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $8,772.00 in U.S. Currency
 
September 17, 2009
United States v. Real Property Located at 19650 Road 232, Strathmore, California, Tulare County, APN: 215-060-002 CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States Defendant: Real Property Located at 19650 Road 232, Strathmore, California, Tulare County, APN: 215-060-002
 
United States v. Real Property Located at 19650 Road 232, Strathmore, California, Tulare County, APN: 215-060-002 CA Eastern Ishii Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States Defendant: Real Property Located at 19650 Road 232, Strathmore, California, Tulare County, APN: 215-060-002
 
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
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
 
United States of America v. 2002 AMGN UT Hummer et al CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
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
 
United States of America v. Real Property Located at 11786 Miller Peak Road, Oroville, California CA Eastern Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real Property Located at 11786 Miller Peak Road, Oroville, California
 
United States of America v. Real Property Located at 11786 Miller Peak Road, Oroville, California CA Eastern Mendez Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States of America Defendant: Real Property Located at 11786 Miller Peak Road, Oroville, California
 
September 4, 2009
United States v. Approximately $81, 915.00 in U.S. Currency Seized From US Bancorp Investments Account CA Eastern 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
 
United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al CA Eastern 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
 
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
 
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
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
 
September 2, 2009
United States of America CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America
 
United States of America v. Approximately $46,225.00 in U.S. Currency CA Eastern England Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $46,225.00 in U.S. Currency
 
United States of America v. Approximately $46,225.00 in U.S. Currency CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $46,225.00 in U.S. Currency
 
September 1, 2009
USA v. 2007 Chevrolet Silverado Pickup Truck, CA Eastern Wanger Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 2007 Chevrolet Silverado Pickup Truck,
 
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
 
United States v. 2007 Chevrolet Tahoe SUV, VIN: 1GNFC13067J251913, License: 5XLP068 CA Eastern 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
 
United States v. Approximately $311,800.00 in U.S. Currency CA Eastern 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
 
United States of America v. Approximately $24,260.00 in U.S. Currency CA Eastern Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $24,260.00 in U.S. Currency
 
August 11, 2009
United States of America v. Approximately $24,790.00 in U.S. Currency CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $24,790.00 in U.S. Currency
 
United States of America v. Approximately $26,851.00 in U.S. Currency et al CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00, Assorted Silver U.S. Coins valued at approximately $15,111.25, 2006 Ducati SS 1000 Motorcycle, VIN: ZDM1LABP36B005402, License Number 18B5880 and others...
 
United States of America v. Approximately $26,851.00 in U.S. Currency et al CA Eastern Damrell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00, Assorted Silver U.S. Coins valued at approximately $15,111.25, 2006 Ducati SS 1000 Motorcycle, VIN: ZDM1LABP36B005402, License Number 18B5880 and others...
 
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,
 
        Next >
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.