Forfeiture / Penalty Cases filed in California
Cases 11 - 20 of 27
United States of America v. $156,960 In United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05139
Plaintiff: United States of America
Defendant: $156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant: Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100 We have downloadable decisions or orders for this case
as 2:2012cv02286
Plaintiff: United States of America
Defendant: Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100
Claimant: Carol R Mulready
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02 We have downloadable decisions or orders for this case
as 2:2012cv00813
Plaintiff: United States of America
Defendant: Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
as 2:2012at00367
Plaintiff: United States of America
Defendant: Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
Cause Of Action: 21 U.S.C. § 881
USA v. Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000 We have downloadable decisions or orders for this case
as 2:2012cv00732
Plaintiff: United States of America
Defendant: Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
Cause Of Action: 21 U.S.C. § 881
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
USA v. Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25 et al We have downloadable decisions or orders for this case
as 1:2010cv01013
Plaintiff: USA
Defendant: Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25, Real Property Located at 2639 W. Fairmont Avenue, #204, Fresno, CA, APN: 424-222-24, Real Property Located at 4136 N. Thesta Street #5, Fresno, CA, APN: 436-350-06 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25 et al
as 1:2010at00408
Plaintiff: USA
Defendant: Real Property Located at 2421 Carolyn Lane, Kingsburg, CA, APN: 394-203-25, Real Property Located at 2639 W. Fairmont Avenue, #204, Fresno, CA, APN: 424-222-24, Real Property Located at 4136 N. Thesta Street #5, Fresno, CA, APN: 436-350-06 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located on Jack Rabbit Lane, Murrieta, California We have downloadable decisions or orders for this case
as 2:2009cv02205
Plaintiff: United States of America
Defendant: Real Property Located on Jack Rabbit Lane, Murrieta, California and Hopp, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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