Forfeiture / Penalty Cases filed in the California Eastern District Court
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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
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| 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
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| 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
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| 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
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| 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
|
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| 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
|
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| 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
|
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| 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
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| 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
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| 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
|
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| 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
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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 |
|
Plaintiff: United States of America Defendant: Approximately $111,300.00 in U.S. Currency
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| 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
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| 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
|
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| 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...
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| 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...
|
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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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| 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
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| 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
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| 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
|
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| 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
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| 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
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| 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
|
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| 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
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| 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
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| United States of America v. Approximately $8,772.00 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 $8,772.00 in U.S. Currency
|
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| 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
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| 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
|
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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 |
|
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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| 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
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| 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
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| 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
|
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| 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
|
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| 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
|
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| 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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| 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
|
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| September 2, 2009 | ||||
| United States of America | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
|
Plaintiff: United States of America
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| 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
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| 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
|
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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 |
|
Plaintiff: United States of America Defendant: 2007 Chevrolet Silverado Pickup Truck,
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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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| United States v. 2007 Chevrolet Tahoe SUV, VIN: 1GNFC13067J251913, License: 5XLP068 | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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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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| United States v. Approximately $311,800.00 in U.S. Currency | CA Eastern | 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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| United States of America v. Approximately $24,260.00 in U.S. Currency | CA Eastern | 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 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 |
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Plaintiff: United States of America Defendant: Approximately $24,790.00 in U.S. Currency
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| 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 |
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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...
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| 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...
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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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