USA v. Six(6) Real Properties, Located in Orange County, CA

Plaintiff: USA
Defendant: 16142 Harbor Boulevard, Santa Ana, California 92708, 16491 Peale Lane, Huntington Beach, California 92649, 16667 Bolero Lane, Huntington Beach, California 92649, 3732 Nimble Circle, Huntington Beach, California 92649, 79310 Bird Avenue, Westminster, California 92683, 8231 Michael Drive, Huntington Beach, California 92647 and Six(6)Real Properties, Located in Orange County, State and District of California, With Buildings, Appurtenances, and Improvements
Case Number: 3:2015cv01085
Filed: June 17, 2015
Court: US District Court for the District of Oregon
Office: Portland (3) Office
Presiding Judge: Malcolm F. Marsh
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 981 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
December 6, 2016 Filing 56 FINAL JUDGMENT OF FORFEITURE AND CERTIFICATE OF REASONABLE CAUSE. Signed on 12/6/2016 by Judge Malcolm F. Marsh. (ps2)
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Search for this case: USA v. Six(6) Real Properties, Located in Orange County, CA
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Defendant: 16142 Harbor Boulevard, Santa Ana, California 92708
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Defendant: 16491 Peale Lane, Huntington Beach, California 92649
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Defendant: 16667 Bolero Lane, Huntington Beach, California 92649
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Defendant: 3732 Nimble Circle, Huntington Beach, California 92649
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Defendant: 79310 Bird Avenue, Westminster, California 92683
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Defendant: 8231 Michael Drive, Huntington Beach, California 92647
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Defendant: Six(6)Real Properties, Located in Orange County, State and District of California, With Buildings, Appurtenances, and Improvements
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Plaintiff: USA
Represented By: Katherine C. Lorenz
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