Forfeiture / Penalty Cases filed in California
Cases 11 - 20 of 37
USA v. 12497 Clay Station Road, Herald, CA et al We have downloadable decisions or orders for this case
as 2:2018cv00809
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000 et al
as 2:2018at00471
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2017cv04387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015at01145
Plaintiff: United States of America
Defendant: Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2015cv02296
Plaintiff: United States of America
Defendant: Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Proceeds from the Sale of a Condominium located at the Ritz Carlton in Los Angeles California et al We have downloadable decisions or orders for this case
as 8:2015cv01110
Defendant: 4,275 Shares in Solution Strategies International Inc, One 2007 Porsche Boxster, Real Property Located at 19545 E Cienega Avenue in Covina, California and others
Plaintiff: United States of America
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014mc00155
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 3749 and 3751 E. Anaheim Street
as 2:2013cv04169
Defendant: Real Property Located at 3749 and 3751 E. Anaheim Street
Plaintiff: United States of America
United States of America et al v. Real Property Located at 5750 E 2nd Street
as 2:2013cv04168
Defendant: Real Property Located at 5750 E 2nd Street
Real Party In Interest Defendant: Richer Vaudry Trust
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

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