Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al We have downloadable decisions or orders for this case
as 2:2018mc00013
Plaintiff: United States of America
Defendant: Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff: United States of America
Defendant: Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 et al We have downloadable decisions or orders for this case
as 2:2012cv02450
Plaintiff: United States of America
Defendant: Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 and Approximately $45,976.42 in U.S. Currency seized from Mechanics Bank Checking Account Number 41143841, held in the name of Terresa Rudd, dba Rock Bottom Beds
Claimant: Terresa Rudd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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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