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Forfeiture / Penalty - Other Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 139
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 |
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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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| 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 |
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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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| July 30, 2009 | ||||
| United States of America v. Approximately $45,734.15 in U.S. Currency Seized from Bank of Stockton et al | CA Eastern | England | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $45,734.15 in U.S. Currency Seized from Bank
of Stockton, 2002 Cadillac Escalade EXT, VIN: 3GYEK63N12G221478
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| United States of America v. Approximately $45,734.15 in U.S. Currency Seized from Bank of Stockton et al | CA Eastern | Other | Complaint for Forfeiture | |
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Plaintiff: United States of America Defendant: Approximately $45,734.15 in U.S. Currency Seized from Bank
of Stockton, 2002 Cadillac Escalade EXT, VIN: 3GYEK63N12G221478
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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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| April 23, 2009 | ||||
| United States of America v. 2007 Porsche GT3 | CA Eastern | England | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 2007 Porsche GT3, VIN: WPOAC29947S792550
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| United States of America v. Approximately $290,502.12 in U.S. Currency seized from Bank of America et al | CA Eastern | Shubb | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately $290,502.12 in U.S. Currency seized from
Bank of America, Approximately $4,178.59 in U.S. Currency seized from Bank of America
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| April 20, 2009 | ||||
| United States v. Emachine Computer Tower, Model D2123, Serial Number CCA64I0003006 et al | CA Eastern | O'Neill | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: Emachine Computer Tower, Model D2123, Serial Number
CCA64I0003006, 100 GB Seagate Hard Drive, Model ST3100011A, Serial Number 4LHOW3AB, Memorex 32 MB USB Drive, Sony Digital Camera and Media Card, Serial Number 6519487
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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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| United States v. Hill | CA Eastern | Other | Recovery of Debt to US | |
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Plaintiff: United States Defendant: Anthony Hill
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| United States v. James | CA Eastern | Beck | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Lafayette James, Jr
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| United States v. James | CA Eastern | Other | Recovery of Debt to US | |
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Plaintiff: United States Defendant: Lafayette James, Jr
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| United States v. Raymond | CA Eastern | Ishii | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Richard Eugene Raymond
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| February 17, 2009 | ||||
| United States of America v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al | CA Eastern | Other | Complaint for Forfeiture | |
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Plaintiff: United States of America Defendant: Approximately $133,803.53 in U.S. Currency seized from
Washington Mutual Bank, Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
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| United States of America v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al | CA Eastern | Damrell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $133,803.53 in U.S. Currency seized from
Washington Mutual Bank, Approximately $328,495.75 in U.S. Currency seized from Washington Mutual Bank
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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 16, 2009 | ||||
| United States of America v. Approximately $6,085.00 in U.S. Currency et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $6,085.00 in U.S. Currency, Approximately
$32,053.00 in U.S. Currency, Approximately $555.00 in U.S. Currency, Approximately $3,900.00 in U.S. Currency, Approximately $35,261.00 in U.S. Currency and others...
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| January 13, 2009 | ||||
| USA v. Approximately $4,023.00 in U.S. Currency et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Approximately $4,023.00 in U.S. Currency, Approximately $1,280.00 in U.S.
Currency, Approximately $6,268.00 in U.S. Currency, Approximately $5,510.00 in U.S. Currency, Approximately 169 Boxes of Smokeless Tobacco
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| December 15, 2008 | ||||
| United States of America v. Approximately $10,130.00 in U.S. Currency | CA Eastern | Other | U.S. Government Plaintiff | |
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Plaintiff: United States of America; Defendant: Approximately $10,130.00 in U.S. Currency
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| United States of America v. Approximately $10,130.00 in U.S. Currency | CA Eastern | Ishii | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $10,130.00 in U.S. Currency
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| December 1, 2008 | ||||
| United States of America v. Approximately $63,786.12 in U.S. Currency Seized from Wells Fargo Bank et al | CA Eastern | Damrell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $63,786.12 in U.S. Currency Seized from
Wells Fargo Bank, Approximately $55,888.87 in U.S. Currency Seized from Wells Fargo Bank
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| November 25, 2008 | ||||
| USA v. Approximately $26,335.71 in US Currency Seized from Umpqua Bank | CA Eastern | England | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $26,335.71 in U.S. Currency Seized from
Umpqua Bank
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| November 14, 2008 | ||||
| USA v. Approximately $23,770.87 in US Currency seized from Bank of America Account No. 0050 1112 8989, et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $23,770.87 in U.S. Currency seized from
Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S.
Currency seized from Bank of America Account No. 0049 6875 8911, Approximately $7,054.55 in U.S. Currency seized from Wells Fargo Bank Account No. 671-0134131, Approximately
$31,402.20 in U.S. Currency seized from Wells Fargo Bank Account No. 091-1704013 and others...
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| United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $23,032.07 in U.S. Currency seized from
Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50,
Approximately 151 Cigars, Smokeable OTP, in Packs of 240, Approximately 326,942 Individual Cigars, Smokeable OTP and others...
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| United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al | CA Eastern | Other | U.S. Government Plaintiff | |
|
Plaintiff: United States of America; Defendant: Approximately $23,032.07 in U.S. Currency seized from
Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50,
Approximately 151 Cigars, Smokeable OTP, in Packs of 240, Approximately 326,942 Individual Cigars, Smokeable OTP and others...
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| United States of America v. Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989 et al | CA Eastern | Other | U.S. Government Plaintiff | |
|
Plaintiff: United States of America; Defendant: Approximately $23,770.87 in U.S. Currency seized from
Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S.
Currency seized from Bank of America Account No. 0049 6875 8911, Approximately $7,054.55 in U.S. Currency seized from Wells Fargo Bank Account No. 671-0134131, Approximately
$31,402.20 in U.S. Currency seized from Wells Fargo Bank Account No. 091-1704013 and others...
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| November 12, 2008 | ||||
| United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913 | CA Eastern | Other | U.S. Government Plaintiff | |
|
Plaintiff: United States of America; Defendant: Approximately $104,875.89 in U.S. Currency Seized From
Wells Fargo Bank Account Number 3538307913
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| United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913 | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $104,875.89 in U.S. Currency Seized From
Wells Fargo Bank Account Number 3538307913
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| November 5, 2008 | ||||
| United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al | CA Eastern | Other | U.S. Government Plaintiff | |
|
Plaintiff: United States of America; Defendant: Approximately $44,324.54 in U.S. Currency seized from
Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank, Approximately
$27,766.36 in U.S. Currency seized from Wells Fargo Bank, Approximately $22,541.19 in U.S. Currency seized from Wells Fargo Bank
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| United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $44,324.54 in U.S. Currency seized from
Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank, Approximately
$27,766.36 in U.S. Currency seized from Wells Fargo Bank, Approximately $22,541.19 in U.S. Currency seized from Wells Fargo Bank
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| September 4, 2008 | ||||
| United States of America v. Real property 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005 | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real property located at 6525 South Bruce Street, Las
Vegas, Nevada, Clark County, APN: 177-02-510-005
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| United States of America v. Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056 | CA Eastern | Mendez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real property located at 12001 Victory Boulevard, North
Hollywood, California, Los Angeles County, APN: 2322-007-056
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| United States of America v. Real property located at 12001 Victory Boulevard, North Hollywood, California, Los Angeles County, APN: 2322-007-056 | CA Eastern | Other | Complaint for Forfeiture | |
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Plaintiff: United States of America Defendant: Real property located at 12001 Victory Boulevard, North
Hollywood, California, Los Angeles County, APN: 2322-007-056
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| United States of America v. Real property located at 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005 | CA Eastern | Other | Complaint for Forfeiture | |
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Plaintiff: United States of America Defendant: Real property located at 6525 South Bruce Street, Las
Vegas, Nevada, Clark County, APN: 177-02-510-005
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| September 2, 2008 | ||||
| United States of America v. One Smith & Wesson, Model 916A, 12 guage shotgun, et al | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Smith & Wesson, Model 916A, 12 guage shotgun,,
One Remington, Model 11-48, 12 guage shotgun,, One Japanese, unknown caliber rifle,, One Remington, 12 gauge shotgun, serial number U105116, One Norinco, Model SKS, 7.62 caliber
rifle, and others...
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| United States of America v. One Smith & Wesson, Model 916A, 12 guage shotgun, et al | CA Eastern | Other | Complaint for Forfeiture | |
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Plaintiff: United States of America Defendant: One Smith & Wesson, Model 916A, 12 guage shotgun,, One
Remington, Model 11-48, 12 guage shotgun,, One Japanese, unknown caliber rifle,, One Remington, 12 gauge shotgun, serial number U105116, One Norinco, Model SKS, 7.62 caliber
rifle, and others...
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| August 14, 2008 | ||||
| United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Approximately $415,000.00 in U.S. Currency Seized from
Sun National Bank, Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank
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| United States of America v. Approximately $415,000.00 in U.S. Currency Seized from Sun National Bank et al | CA Eastern | Other | Complaint for Forfeiture | |
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Plaintiff: United States of America Defendant: Approximately $415,000.00 in U.S. Currency Seized from Sun
National Bank, Approximately $184,246.76 in U.S. Currency Seized from Sun National Bank
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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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| United States of America v. Approximately $13,402.59 in U.S. Currency | CA Eastern | Other | No cause code entered | |
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Plaintiff: United States of America Defendant: Approximately $13,402.59 in U.S. Currency
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| July 29, 2008 | ||||
| United States of America v. Real Property located at 635 Center Avenue, Red Bluff, California | CA Eastern | Other | U.S. Government Plaintiff | |
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Plaintiff: United States of America; Defendant: Real Property located at 635 Center Avenue, Red Bluff,
California
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| United States of America v. Real Property located at 635 Center Avenue, Red Bluff, California | CA Eastern | Burrell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property located at 635 Center Avenue, Red Bluff,
California
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| United States of America v. Real Property located at 640 Center Avenue, Red Bluff, California | CA Eastern | England | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property located at 640 Center Avenue, Red Bluff,
California
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| United States of America v. Real Property located at 640 Center Avenue, Red Bluff, California | CA Eastern | Other | U.S. Government Plaintiff | |
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Plaintiff: United States of America; Defendant: Real Property located at 640 Center Avenue, Red Bluff,
California
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