Forfeiture / Penalty Cases
Cases 151 - 160 of 495
United States of America v. 1442 N. 8th Street, Fresno, California et al We have downloadable decisions or orders for this case
as 4:2014cv00852
Plaintiff: United States of America
Respondent: 1442 N. 8th Street, Fresno, California, 5458 and 5460 Tip Top Road, Mariposa, California and 4807 Bear Valley Road, Mariposa, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 et al We have downloadable decisions or orders for this case
as 2:2014cv02198
Plaintiff: United States of America
Defendant: Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 and Real Property located at 6671 Little Canyon Road, El Dorado, California, El Dorado County, APN: 046-032-46-100
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 et al
as 2:2014at01176
Plaintiff: United States of America
Defendant: Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 and Real Property located at 6671 Little Canyon Road, El Dorado, California, El Dorado County, APN: 046-032-46-100
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Real Properties Located in Pasadena and Alhambra, California
as 2:2014cv07148
Defendant: Three Real Properties Located in Pasadena and Alhambra, California
Plaintiff: United States of America
Unknown: Jennifer M Resnik
United States of America v. 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
as 3:2014cv02127
Plaintiff: United States of America
Defendant: 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
Cause Of Action: 21 U.S.C. § 881
USA v. 4268 Los Angeles Ave. Simi Vly We have downloadable decisions or orders for this case
as 14-56226
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 4268 LOS ANGELES AVENUE SIMI VALLEY CALIFORNIA 93063
Movant - Appellant: BIRDMAN DISTRIBUTION CORP. and DIDIER DE NIER
USA v. Real Property Located at 1631 Daunting Drive; El Dorado Hills, California; El Dorado County, APN: 122-120-33 We have downloadable decisions or orders for this case
as 2:2014cv01786
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Claimant: Vincent Nguyen and Thuy Tien Kim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
as 2:2014at00948
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Cause Of Action: 28 U.S.C. § 1345
Lycurgan, Inc. v. Jones We have downloadable decisions or orders for this case
as 3:2014cv01679
Plaintiff: Lycurgan, Inc. and Lycurgan, Inc. a California Corporation doing business as Ares Armor
Defendant: Todd Jones
Cause Of Action: 28 U.S.C. § 1331
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

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?