UNITED STATES OF AMERICA v. Ten Parcels of Real Property (Vacant Lots) Located in San Bernardino County, California
Plaintiff: United States of America
Defendant: Ten Parcels of Real Property (Vacant Lots) Located in San Bernardino County, California
Claimant: Ahmad Kikalaye and Keith Thomas
Case Number: 8:2007cv00397
Filed: January 24, 2017
Court: U.S. District Court for the Central District of California
Office: Southern Division - Santa Ana Office
Presiding Judge: Andrew J. Guilford
Presiding Judge: Arthur Nakazato
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

Available Case Documents

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

Date Filed Document Text
February 23, 2018 Opinion or Order Filing 112 CORRECTED JUDGMENT OF FORFEITURE by Judge Andrew J. Guilford (es)
January 24, 2017 Opinion or Order Filing 105 JUDGMENT by Judge Andrew J. Guilford. The Court enters judgment for the United States, and against the Defendant Properties and the Claimants. (MD JS-6, Case Terminated). (mba)
Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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. Ten Parcels of Real Property (Vacant Lots) Located in San Bernardino County, California
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ahmad Kikalaye
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Keith Thomas
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ten Parcels of Real Property (Vacant Lots) Located in San Bernardino County, 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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Frank D Kortum
Represented By: Ann Luotto Wolf
Represented By: Steven R Welk
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 [ Unicourt | Justia Dockets | 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?