Forfeiture / Penalty Cases filed in California
Cases 1 - 7 of 7
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United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
United States of America v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al
as 2:2018at00430
Plaintiff: United States of America
Defendant: Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00751
Plaintiff: United States of America
Defendant: Real Property located at 8804 Sailfish Bay, Sacramento, California, Sacramento County, APN: 115-1720-0192-0000, Real Property located at 9085 Cobble Field Drive, Sacramento, California, Sacramento County, APN: 121-0700-093-0000, Real Property located at 13390 Ivie Road, Galt, California, Sacramento County, APN: 152-0270-005-0000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $289,695.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2014mc00065
Plaintiff: United States of America
Defendant: Approx. $289,695.00 in U.S. Currency, Approx. $20,389.00 in U.S. Currency, Approx. $5,439.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al We have downloadable decisions or orders for this case
as 2:2012mc00084
Plaintiff: United States of America
Defendant: Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. One (1) 2005 Chevrolet Colorado (VIN #1GCDT196958286025) et al We have downloadable decisions or orders for this case
as 3:2009cv04101
Plaintiff: United States of America
Defendant: One (1) 2005 Chevrolet Colorado (VIN #1GCDT196958286025), One (1) 2009 Box Interstate Box Trailer (VIN #4RACS12269N064391), One (1) MQ Power 45KW Generator - Serial #7200681 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately $4,138.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2009cv02277
Plaintiff: United States of America
Defendant: Approximately $4,138.00 in United States Currency, 2005 Mercedes Benz Unimog U5001s Truck, 2008 Toyota Tacoma and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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