Forfeiture / Penalty Cases filed in the US District Court for the Central District of California
Cases 61 - 70 of 119
RSS Feed | View as table | Sort by last update
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. 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 4519 Village Road Long Beach California 90808 Botsacos We have downloadable decisions or orders for this case
as 2:2013cv00330
Defendant: Real Property Located at 4519 Village Road Long Beach California 90808 Botsacos
Plaintiff: United States of America
United States of America v. 4268 Los Angeles Avenue Simi Valley California 93063
as 2:2012cv09788
Defendant: 4268 Los Angeles Avenue Simi Valley California 93063
Plaintiff: United States of America
United States of America v. Real Property Located at 503 North Anaheim Boulevard, Anaheim, California We have downloadable decisions or orders for this case
as 8:2012cv01343
Interested Party: Tooraj Bakhtiari and Denise Solange Ulunke
Bakhtiari And Ulunke: Real Property Located at 503 North Anaheim Boulevard, Anaheim, California
Plaintiff: United States of America
United States of America v. Real Property Located at 48-03164 East La Palma Avenue, Anaheim, California We have downloadable decisions or orders for this case
as 8:2012cv01344
Sator Trust: Real Property Located at 3148-3164 East La Palma Avenue, Anaheim, California
Interested Party: Sator Family Trust
Plaintiff: United States of America
United States of America v. Real Property Located at 2601 West Ball Road, Anaheim, California
as 8:2012cv01345
Interested Party: Morgan Jalaei and Tony Jalali
Jalali And Jalaei: Real Property Located at 2601 West Ball Road, Anaheim, California
Plaintiff: United States of America
United States of America v. Real Property Located in Diamond Bar California We have downloadable decisions or orders for this case
as 2:2012cv05270
Defendant: Real Property Located in Diamond Bar California
Claimant: Meher F Tabatabai
Plaintiff: United States of America
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff: Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant: Eric Holder, Michele Leonhart, The City of Santa Ana and others
United States of America v. Real Property Located in Diamond Bar California We have downloadable decisions or orders for this case
as 2:2012cv04474
Defendant: Real Property Located in Diamond Bar California
Plaintiff: United States of America

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?