Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 10
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff: United States of America
Defendant: Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant: PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
United States of America v. 900 Cherry Creek Road, Willits, California et al We have downloadable decisions or orders for this case
as 0:2016cv04266
Plaintiff: United States of America
Defendant: 900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al We have downloadable decisions or orders for this case
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
USA et al We have downloadable decisions or orders for this case
as 4:2014cv00663
Plaintiff: USA
Defendant: 44936 Pittville Road, McArthur, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404 We have downloadable decisions or orders for this case
as 4:2013cv02044
Plaintiff: United States of America
Defendant: Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404
Claimant: Jason Kirlin
Cause Of Action: 21 U.S.C. § 841
United States of America v. 3500 Dixie Canyon Place, Sherman Oaks, California
as 3:2013cv00004
Plaintiff: United States of America
Defendant: 3500 Dixie Canyon Place, Sherman Oaks, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 1597 Skyline Drive, Laguna Beach, California
as 4:2012cv01394
Plaintiff: United States of America
Defendant: Real Property Located at 1597 Skyline Drive, Laguna Beach, California and KC Incense, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California We have downloadable decisions or orders for this case
as 0:2010cv00808
Plaintiff: United States of America
Defendant: Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
United States of America v. 3267 West Harrison, Murphysboro, IL 62966 et al
as 4:2009cv02086
Plaintiff: United States of America
Defendant: 3267 West Harrison, Murphysboro, IL 62966, 3650 California, St. Louis, MO 63118, 3643 California, St. Louis, MO 63118 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 4629 Center Street, Baldwin Park, Los Angeles County, California
as 1:2009cv00050
Plaintiff: United States of America
Defendant: 4629 Center Street, Baldwin Park, Los Angeles County, California
Cause Of Action: U.S. Government Plaintiff

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