Forfeiture / Penalty Cases
Cases 61 - 70 of 151
United States of America v. Hill's Personal Property et al
as 5:2014cv00553
Plaintiff: United States of America
Defendant: Hill's Personal Property, A Stevens .410 Gauge and Two .410 Gauge Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
as 2:2014at00948
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Located at 1631 Daunting Drive; El Dorado Hills, California; El Dorado County, APN: 122-120-33 We have downloadable decisions or orders for this case
as 2:2014cv01786
Plaintiff: United States of America
Defendant: Real Property Located at 1631 Daunting Drive, El Dorado Hills, California, El Dorado County, APN: 122-120-33
Claimant: Vincent Nguyen and Thuy Tien Kim
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 600 N. Golden Hills Drive, Palmer, Alaska
as 3:2014cv00136
Plaintiff: United States of America
Defendant: 600 N. Golden Hills Drive, Palmer, Alaska
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two (2) Firearms and Ammunition
as 2:2014cv00589
Plaintiff: United States of America
Defendant: Two (2) Firearms and Ammunition
Movant: Joseph Hill and Nicolette Hill
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
as 4:2014cv00289
Plaintiff: United States of America
Defendant: Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage and Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
USA v. 475 Martin Lane, Beverly Hills, et al We have downloadable decisions or orders for this case
as 13-56823
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404 We have downloadable decisions or orders for this case
as 4:2013cv02044
Plaintiff: United States of America
Defendant: Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404
Claimant: Jason Kirlin
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York et al We have downloadable decisions or orders for this case
as 3:2013cv01210
Plaintiff: United States of America
Defendant: Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 26 Health Street, Dansville, Livingston County, New York and Real Property, including all improvements thereon and appurtenances thereto, located at Section 148 Block 1 Lot 20.212, Parker Hill Road, Sparta, Livingston County, New York
Cause Of Action: 18 U.S.C. § 983

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