Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 17
Feathers v. Boudreau We have downloadable decisions or orders for this case
as 5:2016cv00529
Plaintiff: Mark Feathers
Defendant: Roger D. Boudreau
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,805.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 2:2015cv01273
Plaintiff: United States of America
Defendant: Approximately $26,805.00 in U.S. Currency and 2015 Dodge 1500
Movant: Daniel Potter, Susan Gee, Mark Spooner and others
Cause Of Action: 21 U.S.C. § 881
Mark Landersman et al v. United States of America We have downloadable decisions or orders for this case
as 5:2013cv01549
Petitioner: Advanced Machining and Engineering, American Reliance, Fourth Street Auto Repair and others
Respondent: United States of America
United States of America v. Approximately $42,000.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 2:2013cv00764
Plaintiff: United States of America
Defendant: Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant: Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
as 8:2013cv00615
Interested Party: Martha Pesquera Burcaw and Mark Burcaw, D.C.
Defendant: Real Property Located at 1638 E. 17th Street, Santa Ana, California / Burcaw
Plaintiff: United States of America
United States of America v. Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
as 8:2013cv00616
Interested Party: Mark Burcaw, D.C.
Defendant: Real Property Located at 1651 E. Edinger, Santa Ana, California / Burcaw
Plaintiff: United States of America
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

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