Forfeiture / Penalty Cases
Cases 11 - 20 of 21
United States of America v. 12113 Breckenridge Road Groveland California
as 5:2014cv00599
Plaintiff: United States of America
Defendant: 12113 Breckenridge Road Groveland California
Claimant: Edward L Campbell
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff: United States of America
Defendant: 358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $27,000.00 United States Currency
as 1:2013cv00209
Plaintiff: United States of America
Defendant: $27,000.00 United States Currency
Claimant: Jason Campbell
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant: 2004 Dodge Ram 2500 Truck
Claimant: Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $14,132.00 United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00210
Plaintiff: USA
Defendant: $14,132.00 United States Currency
Interested_party: Terri Campbell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Campbell et al
as 1:2010cv01292
Plaintiff: United States of America
Defendant: Sean Campbell
Garnishee: NASDI, LLC
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
as 2:2010cv01617
Defendant: $9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Wasinger d/b/a The Medicine Shoppe et al
as 5:2010cv06056
Plaintiff: United States of America
Defendant: Diane Wasinger d/b/a The Medicine Shoppe and Dea D. Campbell
Cause Of Action: 21 U.S.C. § 0801
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2010cv01222
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL STONE CAMPBELL
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 101625-8342 AT PNC BANK, PITTSBURGH, PA IN THE NAME OF ADOLPH CAMPBELL
as 2:2009cv01295
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 101625-8342 AT PNC BANK, PITTSBURGH, PA IN THE NAME OF ADOLPH CAMPBELL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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