Forfeiture / Penalty Cases
Cases 11 - 20 of 27
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00705
Plaintiff: United States of America
Defendant: Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant: Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
Plaintiff: United States of America
Defendant: Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Cause Of Action: 28 U.S.C. § 1345
US v. Baxter
as 12-1196
Plaintiff - Appellee: UNITED STATES
Defendant - Appellant: GLENN A. BAXTER
USA v. 2007 Harley Davidson FLHX et al
as 3:2011cv01719
Plaintiff: USA
Defendant: 2007 Harley Davidson FLHX, 2009 Harley Davidson FXSTC, 2008 Suzuki GSH Hyabusa and others
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $131,256.77, et al We have downloadable decisions or orders for this case
as 6:2011cv02043
Plaintiff: United States of America
Defendant: $131,256.77 and $111,167.89
Claimant: Glenn Beckman , Charlene Beckman , Champion Motors, Inc and others
Cause Of Action: 31 U.S.C. § 5317
USA v 58 North Lakeshore Drive, Brookfield, Connecticut et al
as 3:2011cv00418
Plaintiff: USA
Defendant: 58 North Lakeshore Drive, Brookfield, Connecticut
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
USA v. 57 North Lakeshore Drive, Brookfield, Connecticut et al
as 3:2011cv00417
Plaintiff: USA
Defendant: 57 North Lakeshore Drive, Brookfield, Connecticut
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056, et al
as 2:2011cv00049
Plaintiff: United States of America
Defendant: $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056 and $5,300.29 in Funds from NAE Federal Credit Union Account Number 205044
Claimant: James Glenn Daniels
Cause Of Action: 31 U.S.C. § 5317
USA v. BAXTER We have downloadable decisions or orders for this case
as 1:2010cv00435
Plaintiff: USA
Defendant: GLENN A. BAXTER
Cause Of Action: 49 U.S.C. § 781
USA v. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff: USA
Defendant: $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania and $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case

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?