Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 13
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United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018at00704
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04 and Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al We have downloadable decisions or orders for this case
as 1:2018cv01306
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff: United States
Claimant: Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503 We have downloadable decisions or orders for this case
as 1:2016cv00349
Plaintiff: United States of America
Defendant: Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto We have downloadable decisions or orders for this case
as 1:2012cv01604
Plaintiff: United States of America
Defendant: Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto
as 1:2012at00633
Plaintiff: United States of America
Defendant: Real Property Located at 5265 Crawford Avenue, Reedley, Fresno County California, APN: 373-020-85, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 841
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. Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
as 1:2011at00783
Plaintiff: United States of America
Defendant: Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto We have downloadable decisions or orders for this case
as 1:2011cv02052
Plaintiff: United States of America
Defendant: Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,950.00 in U.S. Currency et al
as 1:2011at00767
Plaintiff: United States of America
Defendant: Approximately $26,950.00 in U.S. Currency, Approximately $15,921.00 in U.S. Currency, Approximately $63,677.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,950.00 in U.S. Currency et al
as 1:2011cv02014
Plaintiff: United States of America
Defendant: Approximately $26,950.00 in U.S. Currency, Approximately $15,921.00 in U.S. Currency, Approximately $63,677.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881

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