Forfeiture / Penalty Cases
Cases 41 - 50 of 194
United States of America v. $9,941 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2018cv01240
Plaintiff: United States of America
Defendant: In Rem, $16.00 in United States Currency, $5548.94 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Defendant: The Real Property and Premises Located at 8 Hale Drive, Halfmoon, New York 12065 and The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00825
Plaintiff: United States of America
Defendant: Real Property located at 8744 Vytina Drive, Elk Grove, California, Sacramento County, APN: 115-1460-028-0000, Real Property located at 6439 Valley Hi Drive, Sacramento, California, Sacramento County, APN: 117-0032-004-0000, Real Property located at 8613 Orison Court, Elk Grove, California, Sacramento County, APN: 121-0900-024-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al We have downloadable decisions or orders for this case
as 2:2018cv00808
Plaintiff: United States of America
Defendant: Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018at00470
Plaintiff: United States of America
Defendant: Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000 et al
as 2:2018at00471
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
USA v. 12497 Clay Station Road, Herald, CA et al We have downloadable decisions or orders for this case
as 2:2018cv00809
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 7320 Del Coronado Way, Sacramento, California, Sacramento County, APN: 051-0361-005-0000 et al
as 2:2018at00447
Plaintiff: United States of America
Defendant: Real Property located at 7320 Del Coronado Way, Sacramento, California, Sacramento County, APN: 051-0361-005-0000, Real Property located at 7701 Manet Parkway, Sacramento, California, Sacramento County, APN: 050-0223-010-0000, Real Property located at 7701 Vallecitos Way, Sacramento, California, Sacramento County, APN: 040-0081-001-0000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00763
Plaintiff: United States of America
Defendant: Real Property located at 10170 Patti Way, Elk Grove, California, Sacramento County, APN: 132-0910-069-0000, Real Property located at 4960 Francesca Street, Elk Grove, California, Sacramento County, APN: 117-1000-033-0000, Real Property located at 19460 Fiddletown Road, Fiddletown, California, Amador County, APN: 021-050-019-000 and others
Claimant: Daniel Zhu , Jinquan Li , Lone Oak Fund, LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00773
Plaintiff: United States of America
Defendant: Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant: Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881

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