Forfeiture / Penalty Cases filed in California
Cases 21 - 25 of 25
United States of America v. Approximately $20,725.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2011mc00003
Plaintiff: United States of America
Defendant: Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant: Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110 We have downloadable decisions or orders for this case
as 3:2010cv00337
Plaintiff: United States of America
Defendant: Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $85,140.42 In City National Bank Account Funds We have downloadable decisions or orders for this case
as 2:2008cv00991
Plaintiff: United States Of America
Defendant: $85,140.42 In City National Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located at 10664 & 10683 Birchville Road, Nevada City, California,
as 2:2007at00426
Plaintiff: United States of America
Defendant: Real Property Located at 10664 & 10683 Birchville Road, Nevada City, California,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Real Property at 10664 & 10683 Birchville Rd., Nevada City, CA We have downloadable decisions or orders for this case
as 2:2007cv00922
Plaintiff: United States of America
Defendant: Real Property Located at 10664 & 10683 Birchville Road, Nevada City, California,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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