Eastern District of California Forfeiture / Penalty Cases

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Cases 1 - 10 of 314

United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al

as 2:2014at01303
Plaintiff: United States of America
Defendant: Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case

United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al

as 2:2014mc00114
Defendant: 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33, Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

United States of America v. Heavy Machinery Performa Akira Seiki Date 2000, et al. We have downloadable decisions or orders for this case

as 2:2014mc00089
Defendant: Heavy Machinery Performa Akira Seiki Date 1998, Model V2, Heavy Machinery Performa Akira Seiki Date 1999, Heavy Machinery Performa Akira Seiki Date 2000 and others
Plaintiff: United States of America
Claimant: Dean Wilson
Cause Of Action: Civil Miscellaneous Case