Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 21 - 24 of 24
United States of America v. Approximately $32,148.00 in U.S. Currency et al
as 2:2009at01643
Plaintiff: United States of America
Defendant: Approximately $32,148.00 in U.S. Currency, Approximately $1,962.00 in U.S. Currency, Approximately $3,546.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $32,148.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2009cv02851
Plaintiff: United States of America
Defendant: Approximately $32,148.00 in U.S. Currency, Approximately $1,962.00 in U.S. Currency, Approximately $3,546.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 1 Mile Up Hennessey Road, Burnt Ranch, California, APN: 008-430-02 We have downloadable decisions or orders for this case
as 2:2009cv01940
Plaintiff: United States of America
Defendant: Real Property located at 1 Mile Up Hennessey Road, Burnt Ranch, California, APN: 008-430-02
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approximately $24,546.25 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 1:2009cv00284
Plaintiff: United States
Defendant: Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts and others
Cause Of Action: U.S. Government Plaintiff

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