Forfeiture / Penalty Cases filed in California
Cases 11 - 14 of 14
United States of America v. Islamic Meat and Poultry Co. et al We have downloadable decisions or orders for this case
as 2:2009cv02741
Plaintiff: United States of America
Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem and Gialal Sbeta
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Islamic Meat and Poultry Co. et al
as 2:2009at01572
Plaintiff: United States of America
Defendant: Islamic Meat and Poultry Co., Mohamed Mesallem and Gialal Sbeta
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Real Property and Improvements Identified by Mendocino County APFN 051-290-04, 051-300-02, 051-310-01, 051-320-01 et al We have downloadable decisions or orders for this case
as 3:2008cv03093
Plaintiff: United States of America
Defendant: Real Property and Improvements Identified by Mendocino County APN 051-290-04, 051-300-02, 051-310-01, 051-320-01, Real Property and Improvements Identified by Mendocino County APN 051-180-08, 051-190-05, 052-010-01, 052-010-02, 052-010-03, 052-010-09, 052-010,14, 052-010-15, 052-010-16, 052-010-17 and Humboldt Co and Real Property and Improvements Identified by Mendocino County APN 051-180-09, 051-180-10
Cause Of Action: U.S. Government Plaintiff
United States of America v. 475 Martin Lane, Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2004cv02788
Plaintiff: United States of America and Seal
Defendant: 475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant: Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff: United Commericial Bank
Intervenor: Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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