California Forfeiture / Penalty Cases
Cases 11 - 20 of 28
Garmo et al v. United States of America et al
as 3:2010cv02185
Plaintiff:
Freddy Garmo and Steven Garmo
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 28 U.S.C. § 1331
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
United States of America v. Articles of drug as described in Attachment A
as 2:2010cv04632
Defendant:
Articles of drug as described in Attachment A
Plaintiff:
United States of America
United States Of America v. Cuprum Metallicum D400 et al
as 4:2010cv02655
Plaintiff:
United States Of America
Defendant:
Cuprum Metallicum D400, Cuprum Metallicum D200, Monilia Albicans Nos. D100 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Lifesoy, Inc. et al
as 3:2010cv01059
Plaintiff:
United States of America
Defendant:
Lifesoy, Inc. and Long H. Lai
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $10,760.00 in U.S. Currency
as 1:2010at00074
Plaintiff:
United States of America
Defendant:
Approximately $10,760.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Approximately $10,760.00 in U.S. Currency
as 1:2010cv00231
Plaintiff:
United States of America
Defendant:
Approximately $10,760.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Gorzeman Dairy LP et al
as 5:2009cv00721
Plaintiff:
United States of America
Defendant:
Gorzeman Dairy LP and Glenn A Gorzeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
as 3:2007cv05388
Plaintiff:
United States of America
Defendant:
An undetermined quantity of variously labeled cases of an article of drug and cosmetic, each case containing various quantities of boxes,each box containing 1/0.2 ounce tube, in part
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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