Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 71 - 80 of 233
United States of America v. Approximately $16,750.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2014cv01661
Plaintiff: United States of America
Defendant: Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000 et al
as 2:2014at00879
Plaintiff: United States of America
Defendant: Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000 and Real Property located at 3723 Ivy Street, Sacramento, California, Sacramento County, APN: 252-0111-007-0000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000 et al We have downloadable decisions or orders for this case
as 2:2014cv01648
Plaintiff: United States of America
Defendant: Real Property located at 136 Sconce Way, Sacramento, California, Sacramento County, APN: 263-0327-002-0000 and Real Property located at 3723 Ivy Street, Sacramento, California, Sacramento County, APN: 252-0111-007-0000
Cause Of Action: 21 U.S.C. § 881
USA v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00477
Claimant: Ryan Cheal, C. Linda Barnes and Robb Harrison Cheal
Defendant: Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
3Rd Party Plaintiff: Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN: et al
as 2:2014at00813
Plaintiff: United States of America
Defendant: 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN, 2005 Harley Davidson Street Glide Motorcycle, VIN: 1HD1FVW375Y618635, 2007 Harley Davidson FLTR Road Glide Motorcycle, VIN: 1HD1FS4397Y630807 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN: et al We have downloadable decisions or orders for this case
as 2:2014cv01512
Plaintiff: United States of America
Defendant: 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN, 2005 Harley Davidson Street Glide Motorcycle, VIN: 1HD1FVW375Y618635, 2007 Harley Davidson FLTR Road Glide Motorcycle, VIN: 1HD1FS4397Y630807 and others
Claimant: Kevin Lamar Hunt
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $463,960.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2014cv01375
Plaintiff: United States of America
Defendant: Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $463,960.00 in U.S. Currency et al
as 2:2014at00739
Plaintiff: United States of America
Defendant: Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 9240 State Highway 3, Hayfork, California, Trinity County, APN: 017-430-57, including all appurtenances and improvements thereto
as 2:2014at00699
Plaintiff: United States of America
Defendant: Real Property located at 9240 State Highway 3, Hayfork, California, Trinity County, APN: 017-430-57, including all appurtenances and improvements thereto
Cause Of Action: Civil Miscellaneous Case
USA v. Real Property located at 9240 State Highway 3, Hayfork, California, Trinity County We have downloadable decisions or orders for this case
as 2:2014mc00083
Plaintiff: United States of America
Defendant: Real Property located at 9240 State Highway 3, Hayfork, California, Trinity County, APN: 017-430-57, including all appurtenances and improvements thereto
Cause Of Action: Civil Miscellaneous Case

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