District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 47
United States of America v. Ethan Graphics, LLC
as 3:2016cv00124
Plaintiff: United States of America
Defendant: Ethan Graphics, LLC
Cause Of Action: Recovery of Debt to US
United States of America v. Designer Imports, Inc.
as 3:2016cv00074
Plaintiff: United States of America
Defendant: Designer Imports, Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. A & J Group, Inc. et al
as 3:2016cv00005
Plaintiff: United States of America
Defendant: A & J Group, Inc., Ted Arif
Cause Of Action: Recovery of Debt to US
United States of America v. AM Wholesale, Inc., et al
as 3:2015cv00242
Plaintiff: United States of America
Defendant: AM Wholesale, Inc., Ali Hussain
Cause Of Action: No cause code entered
United States of America v. Designer Imports, Inc.
as 3:2015cv00243
Plaintiff: United States of America
Defendant: Designer Imports, Inc.
Cause Of Action: No cause code entered
United States of America v. Luo
as 3:2015cv00040
Plaintiff: United States of America
Defendant: Mei Luo
Cause Of Action: Recovery of Debt to US
United States of America v. 300 Computer Keyboards
as 3:2014cv00176
Defendant: 300 Computer Keyboards
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Colabella et al We have downloadable decisions or orders for this case
as 3:2014cv00113
Plaintiff: United States of America
Defendant: Louis Colabella, Theresa Colabella
Cause Of Action: No cause code entered
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant: Real Property located at 3379 Marigold Circle, Costa Mesa, California, Real Property located at 2138 Wood Duck Way, Eugene, Oregon, Real Property located at 7826 Morning Dew Road, Colorado Springs, Colorado and others
Plaintiff: United States of America
Claimant: Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,400.00 In U.S. Currency
as 3:2014cv00038
Defendant: $22,400.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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