Forfeiture / Penalty Cases filed in California
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in California
Results 1 - 50 of over 1,700
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| USA v. Approximately $12,862.00 in U.S. Currency | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: USA Defendant: Approximately $12,862.00 in U.S. Currency
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| USA v. Approximately $12,862.00 in U.S. Currency | CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Approximately $12,862.00 in U.S. Currency
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| November 24, 2009 | ||||
| United States of America v. Approximately $351,192.00 in United States Currency | CA Northern | Armstrong | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $351,192.00 in United States Currency
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| United States of America v. One Laptop CPU, Serial No. PCG-885L et al | CA Eastern | Other | Civil Miscellaneous Case | |
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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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| United States of America v. One Laptop CPU, Serial No. PCG-885L et al | CA Eastern | Wanger | Other | Civil Miscellaneous Case |
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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 20, 2009 | ||||
| United States of America v. One 2003 GMC Sierra 1500 | CA Southern | Sammartino | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2003 GMC Sierra 1500
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| November 13, 2009 | ||||
| United States of America v. Appoximately $28,000 In United States Currency | CA Northern | Conti | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Appoximately $28,000 In United States Currency
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| November 12, 2009 | ||||
| United States of America v. Approximately $2,670.00 in U.S. Currency et al | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America Defendant: Approximately $2,670.00 in U.S. Currency, Approximately
$300.00 in Canadian Currency, Approximately $100 in U.S. Traveler's Check
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| United States of America v. Approximately $2,670.00 in U.S. Currency et al | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $2,670.00 in U.S. Currency, Approximately
$300.00 in Canadian Currency, Approximately $100 in U.S. Traveler's Check
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| United States of America v. Approximately $270,380 in United States Currency | CA Northern | Armstrong | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: Approximately $270,380 in United
States Currency
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| United States of America v. One 2007 Chevrolet Silverado | CA Southern | Anello | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2007 Chevrolet Silverado
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| November 10, 2009 | ||||
| United States of America v. Currency US 41,487.00 | CA Southern | Miller | Other | Fed. Question |
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Plaintiff: United States of America Defendant: Currency US 41,487.00
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| November 9, 2009 | ||||
| United States of America v. One 1999 Porsche 911 Carrera et al | CA Southern | Benitez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1999 Porsche 911 Carrera, One 200 Mercedes Benz S500
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| United States v. Approximately $2,770.00 in U.S. Currency et al | CA Eastern | Wanger | Other | Forfeiture |
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Plaintiff: United States Defendant: Approximately $2,770.00 in U.S. Currency, 2005 Chevrolet Truck, VIN:
2GCEC19T051249989
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| November 6, 2009 | ||||
| United States Of America v. One 2006 GMC Hummer H2 et al | CA Northern | Lloyd | Other | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: One 2006 GMC Hummer H2, Approx $23,948 in United States
Currency, $13,056 from Bank of America Accounts #0176067685 and #067082655, Approx, $1,251 in United States Currenty
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| v. Approximately $71,115.00 in U.S. Currency | CA Eastern | Mendez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $71,115.00 in U.S. Currency
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| v. Approximately $71,115.00 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 $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 | Damrell | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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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 | Drug Related Seizure of Property | Forfeiture Property - Real Estate | |
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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 | |
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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 | |
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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 | |
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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 |
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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 | |
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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 |
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Plaintiff: United States of America Defendant: Real property located in Nevada County, California, APN:
61-160-05
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| October 30, 2009 | ||||
| Key Bank, N.A. v. Denham et al | CA Northern | Fogel | Other | Admiralty |
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Plaintiff: Key Bank, N.A., Key Bank, N.A. Defendant: Mark T. Denham, S/V 247 Villa Del Mar
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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 |
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Plaintiff: United States of America Defendant: 2006 Toyota Tacoma Pickup Truck, VIN: 5TEUU42N36Z218237
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| United States of America v. Currency US 4,370.00 | CA Southern | Sammartino | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US 4,370.00
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| October 22, 2009 | ||||
| United States of America v. One Residential Property Located at 9264 Palomino Ridge Drive, Lakeside, California | CA Southern | Lorenz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Residential Property Located at 9264 Palomino Ridge
Drive, Lakeside, California
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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 | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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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 | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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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 15, 2009 | ||||
| United States of America v. $40,000 in United States Currency | CA Northern | Illston | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $40,000 in United States Currency
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| October 14, 2009 | ||||
| United States of America v. Currency US $500,911 | CA Southern | Whelan | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Currency US $500,911
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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 8, 2009 | ||||
| United States of America v. One Glock GMBH 9 Caliber 19 Pistol, Serial No. BFD862US | CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Glock GMBH 9 Caliber 19 Pistol, Serial No. BFD862US
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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 |
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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 | |
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Plaintiff: United States of America Defendant: Assorted Jewelry
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| October 6, 2009 | ||||
| United States of America v. Approximately $21,972.00 In United States Currency | CA Northern | Zimmerman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $21,972.00 In United States Currency
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| October 5, 2009 | ||||
| United States of America v. Currency US 38,653.00 | CA Southern | Moskowitz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency US 38,653.00
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| United States v. Approximately $6,000.00 in U.S. Currency | CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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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 | Agriculture | Packers & Stockyard Act | |
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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 | Damrell | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem, Gialal
Sbeta
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| September 30, 2009 | ||||
| Name not on record | CA Southern | Lorenz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Movant: John Mussari Respondent: United States of America
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| September 29, 2009 | ||||
| In The Matter of Establishment Inspection of GS Sportswear and Sportswear Connection Inc | CA Central | Pregerson | Other | Forfeiture |
| 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 | |
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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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