US District Court for the Eastern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 13
United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al
as 1:2012cv00396
Plaintiff:
United States of America
Defendant:
Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant:
Mark Bagdasarian and Maureen Bagdasarian
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012cv00254
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant:
Mark Bagdasarian , Maureen Bagdasarian and Ryan Bagdasarian
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $35,900.00 in U.S. Currency et al
as 1:2012mc00014
Plaintiff:
United States of America
Defendant:
Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 841
7-Eleven #39425A v. United States of America et al
as 2:2011cv02704
Defendant:
United States of America, Daniel Wilusz and United States Department of Agriculture
Plaintiff:
7-Eleven #39425A
Cause Of Action: Civil Miscellaneous Case
Lee et al v. United States Department of Agriculture et al
as 1:2011cv00881
Plaintiff:
Kee Lee, Song Yang and Chins Market and Kitchen
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499
Pimentel v. United States of America
as 1:2011cv00879
Plaintiff:
Jorge Pimentel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
BJ's Express Mart, Inc. vs. U.S. Department of Agriculture, et al.
as 1:2011cv00754
Plaintiff:
BJ's Express Mart, Inc.
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1442
v. BJ's Express Mart, Inc. et al
as 1:2011at00272
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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