Forfeiture / Penalty Cases filed in California
Cases 1 - 8 of 8
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United States of America v. $383,960.00 In U.S. Currency, et al We have downloadable decisions or orders for this case
as 8:2021cv01255
Plaintiff: UNITED STATES OF AMERICA
Defendant: $383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant: John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Preferred Long Distance, Inc. We have downloadable decisions or orders for this case
as 2:2017cv00167
Defendant: Preferred Long Distance, Inc.
Plaintiff: United States of America
United States of America v. Real Property Located at 4519 Village Road Long Beach California 90808 Botsacos We have downloadable decisions or orders for this case
as 2:2013cv00330
Defendant: Real Property Located at 4519 Village Road Long Beach California 90808 Botsacos
Plaintiff: United States of America
United States of America v. $30,237.00 in U.S. Currency
as 3:2012cv02043
Plaintiff: United States of America
Defendant: $30,237.00 in U.S. Currency
Claimant: Long Hoang Vo
Cause Of Action: 21 U.S.C. § 881
USA v. Real property located at 3907 Lewis Ave, Long Beach, CA, APN: 7138-021-014 We have downloadable decisions or orders for this case
as 2:2011cv02391
Plaintiff: United States of America
Defendant: Real property located at 3907 Lewis Avenue, Long Beach, California, APN: 7138-021-014
Cause Of Action: 28 U.S.C. § 1345
USA v. Real property located at 1803 East Ocean Blvd, Unit 304, Long Beach, CA, APN: 7265-018-047 We have downloadable decisions or orders for this case
as 2:2011cv02393
Plaintiff: United States of America
Defendant: Real property located at 1803 East Ocean Boulevard, Unit 304, Long Beach, California, APN: 7265-018-047
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lifesoy, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv01059
Plaintiff: United States of America
Defendant: Lifesoy, Inc. and Long H. Lai
Cause Of Action: 28 U.S.C. § 1331
USA v. Approximately $38,198.63 in US Currency seized from Scottrade Investment Account We have downloadable decisions or orders for this case
as 2:2008cv01384
Plaintiff: United States of America
Defendant: Approximately $38,198.63 in U.S. Currency seized from Scottrade Investment Account
Claimant: Fu Long Wu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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