Forfeiture / Penalty Cases filed in California
USA v. Approx. $234,870.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00131
Plaintiff: United States of America
Defendant: Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant: Carrie Alaine Markis and Andrea Michelle Jordan
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al We have downloadable decisions or orders for this case
as 1:2018cv01306
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff: United States
Claimant: Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018at00704
Defendant: Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04 and Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
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 of America v. Real Property Located in Los Angeles, California (Robert Jordan and Linda Hodge)
as 2:2007cv04906
Plaintiff: United States of America
Defendant: Real Property Located in Los Angeles, California (Robert Jordan and Linda Hodge)
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Johnson et al v. California Conservation Core et al We have downloadable decisions or orders for this case
as 3:2003cv03251
Defendant: U.S. Army, The Permanente Medical Group, State of California and others
Plaintiff: Lameche Jewell Jordan and Christine Grimes Johnson
Cause Of Action: 28 U.S.C. § 1331

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