Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 26
United States of America v. Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 et al
as 2:2014at01176
Plaintiff: United States of America
Defendant: Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 and Real Property located at 6671 Little Canyon Road, El Dorado, California, El Dorado County, APN: 046-032-46-100
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 et al We have downloadable decisions or orders for this case
as 2:2014cv02198
Plaintiff: United States of America
Defendant: Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 and Real Property located at 6671 Little Canyon Road, El Dorado, California, El Dorado County, APN: 046-032-46-100
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
as 2:2014at00948
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Located at 1631 Daunting Drive; El Dorado Hills, California; El Dorado County, APN: 122-120-33 We have downloadable decisions or orders for this case
as 2:2014cv01786
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Claimant: Vincent Nguyen and Thuy Tien Kim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, et al We have downloadable decisions or orders for this case
as 2:2013cv02473
Plaintiff: United States of America
Defendant: Real Property Located at 5400 Horizon Court, Placerville, California, El Dorado County
Claimant: Judith A Klaisle
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, APN: 046-630-13-100, including all appurtenances and improvements thereto
as 2:2013at01380
Plaintiff: United States of America
Defendant: Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, APN: 046-630-13-100, including all appurtenances and improvements thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff: United States of America
Defendant: Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant: Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05 We have downloadable decisions or orders for this case
as 2:2012cv01046
Defendant: Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
as 2:2012at00538
Defendant: Real Property Located at 6642 Merchandise Way, Diamond Springs, California, El Dorado County, APN: 329-392-05
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00705
Plaintiff: United States of America
Defendant: Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant: Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345

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