Forfeiture / Penalty Cases
Cases 11 - 20 of 29
Gerald Stone v. Julian Castro
as 14-5307
Plaintiff - Appellant: Gerald Stone
Defendant - Appellee: Shaun Donovan, Secretary, Department of Housing and Urban Development
United States of America v. Real Property at 16602 New York House Road, Brownsville, California, Yuba County, APN: 056-180-025 We have downloadable decisions or orders for this case
as 2:2013cv01794
Plaintiff: United States of America
Defendant: Real Property at 16602 New York House Road, Brownsville, California, Yuba County, APN: 056-180-025
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant: Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff: United States of America
Claimant: Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
McVick LLC v. HUD We have downloadable decisions or orders for this case
as 6:2012cv01644
Plaintiff: JDV Corp. and McVick LLC
Defendant: United States Department of Housing and Urban Development
Cause Of Action: Civil Miscellaneous Case
STONE v. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT We have downloadable decisions or orders for this case
as 1:2011cv02070
Plaintiff: GERALD STONE
Defendant: DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 42 U.S.C. § 405
United States of America v. Central City Housing Development Corporation
as 2:2011cv01620
Plaintiff: United States of America
Defendant: Central City Housing Development Corporation
Cause Of Action: 28 U.S.C. § 3001
SKRYNNIKOV v. FEDERAL NATIONAL MORTGAGE ASSOC. et al We have downloadable decisions or orders for this case
as 1:2011cv00609
Plaintiff: TIMOTHY SKRYNNIKOV
Defendant: FEDERAL NATIONAL MORTGAGE ASSOC., JAMES B. LOCKHART, III and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 31 U.S.C. § 3729
Community Housing Fund v. USA
as 3:2011cv00280
Plaintiff: Community Housing Fund
Defendant: USA
Cause Of Action: 28 U.S.C. § 2201
United States of America v. 320 Timberline Drive, Girdwood, Alaska 99587
as 3:2010cv00278
Plaintiff: United States of America
Defendant: 320 Timberline Drive, Girdwood, Alaska 99587
Claimant: Alaska Housing Finance Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jewelry House Corp. We have downloadable decisions or orders for this case
as 3:2010cv00658
Plaintiff: United States of America
Defendant: Jewelry House Corp.
Cause Of Action: 26 U.S.C. § 7402

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