Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
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
Jasbinder Singh v. United States of America et al We have downloadable decisions or orders for this case
as 1:2012cv00934
Plaintiff: Jasbinder Singh
Defendant: United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
Singh v. United States of America et al
as 1:2012at00379
Plaintiff: Jasbinder Singh
Defendant: United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 601
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant: FREDDY GARMO and STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee: UNITED STATES OF AMERICA and TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture
Minhas
as 2:2011at01750
Plaintiff: Manbinder Singh Minhas
Defendant: Tom Vilsack
Cause Of Action: 18 U.S.C. § 4208
Minhas v. Vilsack We have downloadable decisions or orders for this case
as 2:2011cv03200
Plaintiff: Manbinder Singh Minhas
Defendant: Tom Vilsack
Cause Of Action: 07 U.S.C. § 2321
Garmo et al v. United States of America et al We have downloadable decisions or orders for this case
as 3:2010cv02185
Plaintiff: Freddy Garmo and Steven Garmo
Defendant: United States of America and Tom Vilsack
Cause Of Action: 28 U.S.C. § 1331

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