Eastern District of California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 356
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017mc02137
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al
as 2:2017at01065
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $37,719.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017mc00152
Plaintiff: United States of America
Defendant: Approximately $37,719.00 in U.S. Currency, Approximately $96,409.27 seized from Chase Bank, Approximately $18,623.98 seized from Golden One Credit Union
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al We have downloadable decisions or orders for this case
as 2:2017mc00149
Plaintiff: United States of America
Defendant: $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff: United States of America
Defendant: $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al We have downloadable decisions or orders for this case
as 1:2017cv00967
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017at00721
Plaintiff: United States of America
Defendant: Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000, Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al We have downloadable decisions or orders for this case
as 2:2017cv01496
Plaintiff: United States of America
Defendant: Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000, Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account We have downloadable decisions or orders for this case
as 2:2017cv01300
Plaintiff: United States of America
Defendant: Approximately $106,335.00 in the DLA Piper Attorney-Client Trust Bank Account
Cause Of Action: Complaint for Forfeiture

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