United States of America v. Real Property Located at 2208 Kingsbridge Court, San Dimas, California

Plaintiff: United States of America
Defendant: Real Property Located at 2208 Kingsbridge Court, San Dimas, California
Claimant: Mervin M Soares
Case Number: 8:2004cv01332
Filed: November 16, 2004
Court: California Central District Court
Office: Southern Division - Santa Ana Office
County: Orange
Presiding Judge: David O. Carter
Referring Judge: Stephen J. Hillman
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18:0981 Civil Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 24, 2008 55 Opinion or Order of the Court JUDGMENT by Judge David O. Carter, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: 1. Plaintiff's Motion for Summary Judgment shall be and hereby is GRANTED. 2. The defendant $376,659.18 in net proceeds from the interlocutory sale of the defen dant real property located in San Dimas, California; the defendant $6,990.00 in U.S. currency; the defendant one 2000 Ford Excursion; and the defendant one 2002 Ford F150 Pickup Truck (collectively, the "defendant assets") shall be and hereby are forfeited to the United States of America. The government shall dispose of the defendant assets in the matter provided by law. (rla)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Real Property Located at 2208 Kingsbridge Court, San Dimas, California
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Ann Luotto Wolf
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Real Property Located at 2208 Kingsbridge Court, San Dimas, California
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Mervin M Soares
Represented By: Duane D'Roy Dade
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?