Forfeiture / Penalty Cases filed in California
Cases 11 - 13 of 13
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Claimant: Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States v. Raymond
as 1:2009mc00012
Plaintiff: United States
Defendant: Richard Eugene Raymond
Cause Of Action: U.S. Government Plaintiff
USA v. $4,571,484.89 We have downloadable decisions or orders for this case
as 2:2001cv07860
Claimant: Estate of Donald Richard Havard, Donald Richard Havard, Carole Havard and others
Plaintiff: United States of America
Defendant: $4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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