Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 33
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff: United States of America
Defendant: H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff: United States of America
Defendant: All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant: Mark A Brown
Cause Of Action: 18 U.S.C. § 981
McMeel v. United States et al
as 3:2012cv06067
Plaintiff: Jeffrey Mark McMeel
Defendant: United States and Internal Revenue Service
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096322 et al
as 3:2012cv01303
Plaintiff: United States of America
Defendant: Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096322, Sig Sauer (Sig-Arms) SP2022 Pistol Cal:40 SN: 24B096339, Stoeger Cougar 8040F Pistol Cal:40 SN: T642908D023108 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 et al We have downloadable decisions or orders for this case
as 1:2012cv00396
Plaintiff: United States of America
Defendant: Approximately $10,703.71 in U.S. Currency Seized From Bank of The Sierra Account Number 1420468170 and Approximately $118.91 in U.S. Currency Seized From Union Bank Account Number 1540018207
Claimant: Mark Bagdasarian and Maureen Bagdasarian
Cause Of Action: 21 U.S.C. § 881
United States of America v. GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 et al
as 3:2012cv00490
Plaintiff: United States of America
Defendant: GMC 2004 Sierra 2500, Vin 1GTHK23124F102643, CA License No. 8X42612 , Interstate 2010 Loadrunner Trailer, Vin 4RACS2429AK036125, CA License No. 4LF3036, , Yamaha 2006 YXR66FA Rhino, Vin 5Y4AM06Y96A016701, CA License No. 10N16L, and others
Claimant: Mark Dupuis , Anthony Mukuski and John Storms
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 3418 S. Marks Avenue, Fresno, Fresno County, California, APN: 328-111-06 We have downloadable decisions or orders for this case
as 1:2012cv00298
Plaintiff: United States of America
Defendant: Real Property Located at 3418 S. Marks Avenue, Fresno, Fresno County, California, APN: 328-111-06
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35,900.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2012cv00254
Plaintiff: United States of America
Defendant: Approximately $35,900.00 in U.S. Currency, Approximately $5,500.00 in U.S. Currency, Approximately $3,125.00 in U.S. Currency and others
Claimant: Mark Bagdasarian , Maureen Bagdasarian and Ryan Bagdasarian
Cause Of Action: 21 U.S.C. § 841
United States of America v. Up to $107,901.71 in Equity
as 1:2011cv00136
Plaintiff: United States of America
Defendant: Up to $107,901.71 in Equity and 37,572.16 in U.S. Funds
Claimant: Steve Marks
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Saenger et al We have downloadable decisions or orders for this case
as 2:2011cv01252
Defendant: Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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