Forfeiture / Penalty Cases filed in California
United States of America v. Heavy Machinery Performa Akira Seiki Date 2000, et al. We have downloadable decisions or orders for this case
as 2:2014mc00089
Plaintiff: United States of America
Defendant: Heavy Machinery Performa Akira Seiki Date 2000, Heavy Machinery Performa Akira Seiki Date 1999, Heavy Machinery Performa Akira Seiki Date 1998, Model V2 and others
Claimant: Dean Wilson
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 et al We have downloadable decisions or orders for this case
as 1:2012cv00919
Plaintiff: United States of America
Defendant: Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 and Approximately $10,895.34 seized from Bank of the Sierra account number 1600623270
Claimant: Wilson Mobil, Inc. , Tim Tran and Karen Chhan
Cause Of Action: 28 U.S.C. ยง 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?